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Hestia Capital Management

13719076

active
Private Unlimited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THIRD FLOOR ONE LONDON SQUARE, GUILDFORD, GU1 1UN
Incorporated 02/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ben Simon Dilkes

director · Since 02/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Katherine Anne Dilkes

director · Since 02/11/2021

NONE

BRITISH · UNITED KINGDOM · Age 40

Mr George Hoger

director · Since 09/11/2023

OIL TRADER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Katherine Anne Dilkes

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 40

Third Floor, One London Square, Guildford, GU1 1UN

Notified 02/11/2021

Ben Simon Dilkes

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 43

Third Floor, One London Square, Guildford, GU1 1UN

Notified 02/11/2021

Hayden Norman George Bailey

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 50

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 25/01/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/12/2021Registered 11/01/2022
Charge
outstanding

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 09/12/2021Registered 09/12/2021