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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 2025
Contact
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 • Canadian • Lives in England • Born in Aug 1992
Director • Italian • 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
Archana Chittella, Taylor Robert Hall, and 1 more are mutual people.
Active
Hestia UK Topco 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96B
Increased by £6.63M (0%)
Total Liabilities
-£64.49M
Increased by £4.69M (+8%)
Net Assets
£1.89B
Increased by £1.95M (0%)
Debt Ratio (%)
3%
Increased by 0.23% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Nov 2025
UK Establishment Changed
10 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Taylor Robert Hall Appointed
2 Years 1 Month Ago on 20 Nov 2023
Miss Archana Chittella Appointed
2 Years 2 Months Ago on 17 Oct 2023
Accounting Period Shortened
2 Years 7 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
Full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
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
Registration of a UK establishment of an overseas company
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
Repayment History
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