HESTOCON UK LIMITED
C/O UHY HACKER YOUNG, 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD S8 0XF- Active
- Private Limited Company
- Company No. 08665278
- Last Updated: 01 Mar 2024
Company Profile
HESTOCON UK LIMITED was incorporated on Tuesday, August 27, 2013 as a Private Limited Company with registered address in SHEFFIELD. HESTOCON UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 27 days.
| Name | HESTOCON UK LIMITED |
|---|---|
| Company number | 08665278 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UHY HACKER YOUNG, 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD S8 0XF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hestocon B.V. |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 75 to 100 percent as firm
|
| Hendrikus Jacoba Wilhelmina Van Der Heijden Nationality: Dutch |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Bernardus Wilhelmus Lambertus Graven Nationality: Dutch |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Hendrikus Jacoba Wilhelmina Van Der Heijden Nationality: Dutch |
Dates: Thursday, June 30, 2016 - Wednesday, July 31, 2019
significant influence or control
|
| Mark Jacobus Cornelis Leonardus Van Nispen Nationality: Dutch |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Bernardus Wilhelmus Lambertus Graven Nationality: Dutch |
Dates: Thursday, June 30, 2016 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
|
| Mark Jacobus Cornelis Leonardus Van Nispen Nationality: Dutch |
Dates: Thursday, June 30, 2016 - Tuesday, May 14, 2019
significant influence or control
|
| Jacobus Holding Bv 4835 EE |
Dates: Thursday, June 30, 2016 - Tuesday, May 14, 2019
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against HESTOCON UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HESTOCON UK LIMITED | 27 Aug 2013 |