H4 BESPOKE LTD
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active
- Private Limited Company
- Company No. 11943384
- Last Updated: 01 Mar 2024
Company Profile
H4 BESPOKE LTD was incorporated on Friday, April 12, 2019 as a Private Limited Company with registered address in BASILDON. H4 BESPOKE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 7 months and 2 days.
| Name | H4 BESPOKE LTD |
|---|---|
| Company number | 11943384 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Chardonnay Heathorn Nationality: British |
Dates: Wednesday, April 12, 2023 - Wednesday, October 25, 2023
right to appoint and remove directors
|
| Mr Samuel Tobin Heathorn Nationality: British |
Dates: Wednesday, April 12, 2023 - Wednesday, April 12, 2023
right to appoint and remove directors
|
| Mrs Amanda Heathorn Nationality: British |
Dates: Wednesday, April 12, 2023 - Wednesday, April 12, 2023
right to appoint and remove directors
|
| Mr John-Joe Barney Nationality: English |
Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Knightsgate (Uk) Holdings Limited Park Gate, SO31 1BB |
Dates: Friday, April 12, 2019 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H4 BESPOKE LTD | 12 Apr 2019 |
| KNIGHTSGATE (UK) DEVELOPMENT LTD | 07 Feb 2022 |