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H4 BESPOKE LTD

H4 BESPOKE LTD is an active private limited company, incorporated on 12 April 2019. The nature of the business is Development of building projects. The company's registered office is on Cranes Farm Road, Basildon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. H4 BESPOKE LTD previously had the company name KNIGHTSGATE (UK) DEVELOPMENT LTD. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number11943384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CAPRICORN CENTRE
Address Line 2CRANES FARM ROAD
Post TownBASILDON
CountyESSEX
PostcodeSS14 3JJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date10/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 07/02/2022 onwards:
H4 BESPOKE LTD
Prior to 07/02/2022:
KNIGHTSGATE (UK) DEVELOPMENT LTD

Directors

(The company's officers)
MR JOHN-JOE BARNEY
(~32 year old English national)
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in ENGLAND
Appointed on 31/03/2022
AMANDA HEATHORN
(~53 year old British national)
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2019
MISS CHARDONNAY HEATHORN
(~21 year old British national)
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2023
MR SAMUEL TOBIN HEATHORN
(~52 year old British national)
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2019

Shareholders

(Persons of Significant Control)
Mr John-Joe Barney
(~32 year old English national)
4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H4 BESPOKE LTD: Maps

Maps show the location of the postcode of the registered office, SS14 3JJ.

Map of H4 BESPOKE LTD at local scale
Map of H4 BESPOKE LTD at local scale
Map of H4 BESPOKE LTD at district scale
Map of H4 BESPOKE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS14 3JJ

Other companies with registered offices in SS14 3JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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