HESCO BASTION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HESCO BASTION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HESCO BASTION LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600319. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HESCO BASTION LIMITED - BIRMINGHAM

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3120 PARK SQUARE
BIRMINGHAM
B37 7YN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASAVARAJ RAJASHEKHAR KAPPALI Jul 1974 Indian Director 2020-12-21 CURRENT
MR KAMLESH ISHWARLAL MISTRY Dec 1973 British Director 2023-02-28 CURRENT
MR JAMES BLACKWELL Aug 1989 British Director 2024-03-06 CURRENT
MR KEVIN ARTHUR LYONS Sep 1960 British Director 2013-07-17 UNTIL 2020-06-19 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1991-04-10 UNTIL 1991-04-10 RESIGNED
MS MANDY ELIZABETH ATKINSON Nov 1968 British Director 2013-07-17 UNTIL 2019-12-16 RESIGNED
MICHAEL HUGHES British Secretary 2011-09-01 UNTIL 2018-12-12 RESIGNED
PATRICIA LAIDLER May 1959 British Secretary 1992-10-16 UNTIL 2011-09-01 RESIGNED
MARGARET NASH Secretary 1991-04-10 UNTIL 1992-10-16 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1991-04-10 UNTIL 1991-04-10 RESIGNED
PAULINE ANNE HESELDEN Jan 1953 British Director 1991-04-10 UNTIL 1997-08-08 RESIGNED
MR PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2018-07-31 UNTIL 2019-08-09 RESIGNED
MR AKHIL CHOKRA Jan 1970 British Director 2019-12-16 UNTIL 2020-05-19 RESIGNED
PATRICIA LAIDLER May 1959 British Director 2009-04-20 UNTIL 2011-08-05 RESIGNED
MR PIYUSH JAYANTILAL KANJI JUTHA Feb 1972 British Director 2020-05-19 UNTIL 2023-05-04 RESIGNED
MR MICHAEL HUGHES Apr 1960 British Director 2011-04-01 UNTIL 2018-12-12 RESIGNED
MR PETER JAMES HOWES Feb 1964 British Director 2020-05-19 UNTIL 2020-12-10 RESIGNED
MRS BEVERLEY HESELDEN Jul 1960 British Director 2010-10-05 UNTIL 2012-12-19 RESIGNED
MRS JULIE ANNE HESELDEN Aug 1958 British Director 2010-10-05 UNTIL 2012-12-19 RESIGNED
JAMES WILLIAM HESELDEN Mar 1948 British Director 1991-04-10 UNTIL 2010-10-12 RESIGNED
LEO CLIFFORD Mar 1963 British Director 2011-10-19 UNTIL 2014-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Praesidiad Holding Bvba 2019-12-11 Zwevegen   Ownership of shares 75 to 100 percent
Hesco Uk Holdings Limited 2016-09-14 - 2019-12-11 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETAFENCE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 25930 - Manufacture of wire products, chain and springs
L.B. BENTLEY LIMITED BRIGHOUSE ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SEVERN UNIVAL LIMITED BRIGHOUSE ENGLAND Active AUDIT EXEMPTION SUBSI 28140 - Manufacture of taps and valves
HESCO CORROSION CONTROL PRODUCTS LIMITED LEEDS Dissolved... DORMANT 33190 - Repair of other equipment
FRP LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
MCE GROUP LIMITED BRIGHOUSE Active SMALL 33110 - Repair of fabricated metal products
EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED LEEDS Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARS VALVE UK LIMITED BRIGHOUSE ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
HMPD LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLASTBLOC LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SEVERN GLOCON (ABERDEEN) LTD BRIGHOUSE ENGLAND Active AUDIT EXEMPTION SUBSI 46760 - Wholesale of other intermediate products
HESCO GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 25930 - Manufacture of wire products, chain and springs
HGCDL LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ERPE TOPCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ERPE FINCO LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRAESIDIAD GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PRAESIDIAD LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEVERN GLOCON UK VALVES LIMITED BRIGHOUSE ENGLAND Active FULL 28140 - Manufacture of taps and valves
PRAESIDIAD SECURITY SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
INCHCAPE NORTH WEST LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE TRANSITION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
DALKIA FACILITIES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
INVIRON PROPERTY LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
VIENNA KANG ADVOCATES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ISKANG LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 69102 - Solicitors
EASY RIDE TRANSFERS LTD SOLIHULL ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation