ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hesco Bastion Limited

Hesco Bastion Limited is an active company incorporated on 10 April 1991 with the registered office located in Birmingham, West Midlands. Hesco Bastion Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02600319
Private limited company
Age
34 years
Incorporated 10 April 1991
Size
Unreported
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hesco Bastion Limited
Contact Update Details
Address
3120 Park Square Birmingham Business Park
Birmingham
B37 7YN
United Kingdom
Address changed on 16 Jun 2023 (2 years 4 months ago)
Previous address was York House Pentonville Road London N1 9UZ England
Telephone
01132486633
Email
Available in Endole App
Website
Hesco.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kamlesh Ishwarlal Mistry
Director • British • Lives in UK • Born in Dec 1973
Mr Basavaraj Rajashekhar Kappali
Director • Indian • Lives in Switzerland • Born in Jul 1974
Mr James Blackwell
Director • British • Lives in England • Born in Aug 1989
Praesidiad Holding Bvba
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Betafence Limited
Kamlesh Ishwarlal Mistry is a mutual person.
Active
Praesidiad Group Limited
Kamlesh Ishwarlal Mistry is a mutual person.
Active
Praesidiad Limited
Kamlesh Ishwarlal Mistry is a mutual person.
Active
Praesidiad Security Solutions Limited
Kamlesh Ishwarlal Mistry is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.55M
Decreased by £756K (-23%)
Turnover
£16.85M
Decreased by £10.29M (-38%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£36.62M
Increased by £4.94M (+16%)
Total Liabilities
-£6.39M
Increased by £1.22M (+23%)
Net Assets
£30.23M
Increased by £3.73M (+14%)
Debt Ratio (%)
17%
Increased by 1.11% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Kamlesh Ishwarlal Mistry Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mr James Blackwell Appointed
1 Year 8 Months Ago on 6 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 16 Jun 2023
Piyush Jayantilal Kanji Jutha Resigned
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Get Alerts
Get Credit Report
Discover Hesco Bastion Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Termination of appointment of Kamlesh Ishwarlal Mistry as a director on 17 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs