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Hesco Bastion Limited
02600319
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4100 PARK APPROACH, LEEDS, LS15 8GB
Incorporated 10/04/1991
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
25990
Manufacture of other fabricated metal productsOfficers
Mr Basavaraj Rajashekhar Kappali
director · Since 21/12/2020
COMPANY DIRECTOR
INDIAN · SWITZERLAND · Age 51
Also on 1 other board
Mr James Michael Blackwell
director · Since 06/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Persons with Significant Control
Praesidiad Holding Bvba
75–100% shares
Blokkestraat 34/B, 8550 Zwevegen Belgium, Blokkestraat 34/B, Zwevegen
Reg: 0870556885 · Chamber Of Commerce · Company
Notified 11/12/2019
Former PSCs
Hesco Uk Holdings Limited
Ceased 11/12/2019
Charges2 outstanding
Charge
outstanding
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Charge
outstanding
COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT FOR THE SECURED PARTIES
Created 11/12/2017Registered 14/12/2017
Charge
satisfied
COOPERATIEVE RABOBANK U.A.
Created 03/10/2016Registered 12/10/2016Satisfied 20/10/2017
Charge
satisfied
BARCLAYS BANK PLC
Created 09/11/2015Registered 22/11/2015Satisfied 18/07/2016
Charge
satisfied
FLINT MILL LIMITED (COMPANY NUMBER: 07611937)
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charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/06/2000Registered 08/06/2000Satisfied 03/09/2011