Kresta Hague Limited

General information

Name:

Kresta Hague Ltd

Office Address:

11 St. James's Place SW1A 1NP London

Number: 02611525

Incorporation date: 1991-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kresta Hague started its business in the year 1991 as a Private Limited Company under the ID 02611525. This firm has been active for 33 years and the present status is active. The company's headquarters is situated in London at 11 St. James's Place. Anyone can also find the company by its post code, SW1A 1NP. The firm's Standard Industrial Classification Code is 74990 meaning Non-trading company. Kresta Hague Ltd reported its latest accounts for the period that ended on 31st December 2022. The firm's latest annual confirmation statement was filed on 31st March 2023.

According to the latest update, there seems to be a solitary managing director in the company: Kay C. (since 28th September 2009). Since 29th March 2013 Gary C., had performed the duties for the business till the resignation on 15th November 2013. Furthermore a different director, namely Daniel C. gave up the position in March 2011. In order to provide support to the directors, this business has been using the skills of Kay C. as a secretary since 2011.

Financial data based on annual reports

Company staff

Kay C.

Role: Secretary

Appointed: 04 March 2011

Latest update: 11 May 2024

Kay C.

Role: Director

Appointed: 28 September 2009

Latest update: 11 May 2024

People with significant control

The companies that control this firm are: Knox D'Arcy Holdings (Uk) Ltd owns over 3/4 of company shares. This business can be reached in London at St. James's Place, SW1A 1NP and was registered as a PSC under the registration number 02912162.

Knox D'Arcy Holdings (Uk) Ltd
Address: 11 St James's Place St. James's Place, London, SW1A 1NP, England
Legal authority England And Wales
Legal form Private Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 02912162
Notified on 31 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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