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Hestia UK Holdco Limited

Hestia UK Holdco Limited is an active company incorporated on 10 May 2022 with the registered office located in . Hestia UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039880
Overseas company
Age
3 years
Incorporated 10 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
22 Grenville Street
St Helier
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Vice President • Canadian • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Sep 1981
Director • Canadian • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Hestia Bidco Limited
Gabriele Montesi, Archana Chittella, and 1 more are mutual people.
Active
Hestia UK Topco Limited
Gabriele Montesi, Archana Chittella, and 1 more are mutual people.
Active
Buuk Infrastructure Limited
Gabriele Montesi and Archana Chittella are mutual people.
Active
Buuk Infrastructure Holdings Limited
Gabriele Montesi and Archana Chittella are mutual people.
Active
Hestia UK Holdco Ii Limited
Gabriele Montesi and Taylor Robert Hall are mutual people.
Active
Homeserve Limited
Gabriele Montesi is a mutual person.
Active
PD Ports Acquisitions (UK) Limited
Gabriele Montesi is a mutual person.
Active
PD Ports Limited
Gabriele Montesi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.95B
Increased by £1.95B (+286644834%)
Total Liabilities
-£59.8M
Increased by £59.79M (+495655%)
Net Assets
£1.89B
Increased by £1.89B (-16626530%)
Debt Ratio (%)
3%
Decreased by 1768.16% (-100%)
Latest Activity
UK Establishment Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Taylor Robert Hall Appointed
1 Year 11 Months Ago on 20 Nov 2023
Miss Archana Chittella Appointed
2 Years Ago on 17 Oct 2023
Accounting Period Shortened
2 Years 5 Months Ago on 30 May 2023
Peter Michael Smith Resigned
3 Years Ago on 4 Oct 2022
UK Establishment Registered
3 Years Ago on 4 Oct 2022
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Documents
Details changed for a UK establishment - BR024988 Address Change Level 4 52-54 gracechurch street, london, EC3V oeh, united kingdom,Address Change
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Appointment of Taylor Robert Hall as a director on 20 November 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Appointment of Miss Archana Chittella as a director on 17 October 2023
Submitted on 3 Nov 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 30 May 2023
Termination of appointment of Peter Michael Smith as a director on 4 October 2022
Submitted on 31 Oct 2022
Appointment at registration for BR024988 - person authorised to represent, Smith Peter Michael Level 25 One Canada Square London United Kingdome14 5Aa
Submitted on 4 Oct 2022
Appointment at registration for BR024988 - person authorised to accept service, Smith Peter Michael Level 25 One Canada Square London United Kingdome14 5Aa
Submitted on 4 Oct 2022
Registration of a UK establishment of an overseas company
Submitted on 4 Oct 2022
Repayment History
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