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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 James Michael Blackwell
director · Since 06/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Mr Benjamin Stanislav Neumann
director · Since 28/07/2026
FRENCH · UNITED KINGDOM · Age 47
Former
Mr Basavaraj Rajashekhar Kappali
director · Resigned 28/07/2026
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
BARCLAYS BANK PLC
Created 19/08/2020Registered 20/08/2020
Charge
outstanding
COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT FOR THE SECURED PARTIES
Created 11/12/2017Registered 14/12/2017