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Hestia Bidco Limited

Hestia Bidco Limited is an active company incorporated on 11 May 2022 with the registered office located in London, Greater London. Hestia Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14100264
Private limited company
Age
3 years
Incorporated 11 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (8 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One Canada Square Level 25
Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Sep 1981
Director • Canadian • Lives in UK • Born in Oct 1989
Director • Canadian • Lives in England • Born in Aug 1992
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hestia UK Topco Limited
Archana Chittella, Taylor Robert Hall, and 1 more are mutual people.
Active
Hestia UK Holdco Limited
Archana Chittella, Taylor Robert Hall, and 1 more are mutual people.
Active
Buuk Infrastructure Limited
Archana Chittella and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure No 1 Limited
Archana Chittella and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure No 2 Limited
Archana Chittella and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Issuer Plc
Archana Chittella and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Holdings Limited
Archana Chittella and Gabriele Montesi are mutual people.
Active
Hestia UK Holdco Ii Limited
Taylor Robert Hall and Gabriele Montesi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £354K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.49B
Increased by £64.72M (+3%)
Total Liabilities
-£813.33M
Increased by £74.4M (+10%)
Net Assets
£1.68B
Decreased by £9.68M (-1%)
Debt Ratio (%)
33%
Increased by 2.2% (+7%)
Latest Activity
Brookfield Infrastructure Partners Limited (PSC) Appointed
1 Month Ago on 14 Nov 2025
Brookfield Corporation (PSC) Appointed
1 Month Ago on 14 Nov 2025
New Charge Registered
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Mourant Governance Services (Uk) Limited Details Changed
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 May 2024
Taylor Robert Hall Appointed
2 Years 1 Month Ago on 20 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Nov 2023
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Documents
Notification of Brookfield Infrastructure Partners Limited as a person with significant control on 14 November 2025
Submitted on 26 Nov 2025
Notification of Brookfield Corporation as a person with significant control on 14 November 2025
Submitted on 26 Nov 2025
Withdrawal of a person with significant control statement on 26 November 2025
Submitted on 26 Nov 2025
Registration of charge 141002640003, created on 31 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 21 May 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 16 May 2024
Repayment History
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