H4 Bespoke Ltd

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General information

Name:

H4 Bespoke Limited

Office Address:

4 Capricorn Centre Cranes Farm Road SS14 3JJ Basildon

Number: 11943384

Incorporation date: 2019-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of H4 Bespoke Ltd. It was originally established 5 years ago and was registered with 11943384 as its registration number. This particular head office of the firm is registered in Basildon. You can reach them at 4 Capricorn Centre, Cranes Farm Road. The company known today as H4 Bespoke Ltd was known under the name Knightsgate (UK) Development up till 2022-02-07 at which point the business name was replaced. This business's principal business activity number is 41100 and their NACE code stands for Development of building projects. H4 Bespoke Limited reported its latest accounts for the financial year up to 2022-04-30. Its latest annual confirmation statement was filed on 2023-10-26.

The directors currently officially appointed by the company are as follow: Chardonnay H. chosen to lead the company in 2023, John-Joe B. chosen to lead the company on 2022-03-31, Amanda H. chosen to lead the company on 2019-04-12 and Samuel H..

  • Previous company's names
  • H4 Bespoke Ltd 2022-02-07
  • Knightsgate (UK) Development Ltd 2019-04-12

Financial data based on annual reports

Company staff

Chardonnay H.

Role: Director

Appointed: 12 April 2023

Latest update: 30 April 2024

John-Joe B.

Role: Director

Appointed: 31 March 2022

Latest update: 30 April 2024

Amanda H.

Role: Director

Appointed: 12 April 2019

Latest update: 30 April 2024

Samuel H.

Role: Director

Appointed: 12 April 2019

Latest update: 30 April 2024

People with significant control

John-Joe B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John-Joe B.
Notified on 10 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chardonnay H.
Notified on 12 April 2023
Ceased on 25 October 2023
Nature of control:
right to manage directors
Samuel H.
Notified on 12 April 2023
Ceased on 12 April 2023
Nature of control:
right to manage directors
Amanda H.
Notified on 12 April 2023
Ceased on 12 April 2023
Nature of control:
right to manage directors
Knightsgate (Uk) Holdings Limited
Address: 58e Botley Road Park Gate, Southampton, Hampshire, SO31 1BB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 12 April 2019
Ceased on 10 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-12
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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