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Hestia UK Holdco Ii Limited

Hestia UK Holdco Ii Limited is an active company incorporated on 10 May 2022 with the registered office located in . Hestia UK Holdco Ii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039882
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
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 UK • Born in Oct 1989
Director • Vice President • Canadian • Lives in UK • Born in Aug 1992
Director • Italian • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hestia Bidco Limited
Gabriele Montesi and Taylor Robert Hall are mutual people.
Active
Hestia UK Topco Limited
Gabriele Montesi and Taylor Robert Hall are mutual people.
Active
Hestia UK Holdco Limited
Gabriele Montesi and Taylor Robert Hall are mutual people.
Active
Homeserve Limited
Gabriele Montesi is a mutual person.
Active
Buuk Infrastructure 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
Boxt 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
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9B
Increased by £1.9B (+278682547%)
Total Liabilities
-£85.59M
Increased by £85.58M (+709568%)
Net Assets
£1.81B
Increased by £1.81B (-15898958%)
Debt Ratio (%)
5%
Decreased by 1769.16% (-100%)
Latest Activity
UK Establishment Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Taylor Robert Hall Appointed
1 Year 9 Months Ago on 20 Nov 2023
Archana Chittela Appointed
1 Year 11 Months Ago on 17 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 30 May 2023
Peter Michael Smith Resigned
2 Years 11 Months Ago on 4 Oct 2022
UK Establishment Registered
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Details changed for a UK establishment - BR024990 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 27 Nov 2023
Appointment of Archana Chittela 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 BR024990 - 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 BR024990 - 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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