HESTAL HOLDINGS LIMITED
HESTAL HOLDINGS LIMITED is an active private limited company, incorporated on 4 November 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HESTAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09855967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30/34 NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 02/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
HESTAL HOLDINGS LIMITED
Directors
(The company's officers)
MR STEVEN MCSWINEY
(~56 year old Irish,british national)
30 - 34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2015
MR ALEXANDER MINCHELL-BEWICK
(~43 year old British national)
30 - 34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2015
MR HEATH DOUW WILLEMSE
(~54 year old British national)
30 - 34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2015
Shareholders
(Persons of Significant Control)
Mr Steven Mcswiney
(~56 year old Irish,British national)
30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/11/2016
Mr Alexander Minchell-Bewick
(~43 year old British national)
30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/11/2016
Mr Heath Douw Willemse
(~54 year old British national)
30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/11/2016
Connections
(Shared officers)
ASHDOWN SITE INVESTIGATION LIMITED
- MR STEVEN MCSWINEY
- MR ALEXANDER MINCHELL-BEWICK
- MR HEATH DOUW WILLEMSE
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)
HESTAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of HESTAL HOLDINGS LIMITED at local scale
Map of HESTAL HOLDINGS LIMITED at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
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)