Hestia Capital Management

13719076

active

Private Unlimited Company

england wales

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

Last: 01/11/2025

Due 15/11/2026

On track

Industry

82990

Other business support service activities

Officers

Ben Simon Dilkes

director · Since 02/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Katherine Anne Dilkes

director · Since 02/11/2021

NONE

BRITISH · UNITED KINGDOM

Mr George Hoger

director · Since 09/11/2023

OIL TRADER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Persons with Significant Control

Katherine Anne Dilkes

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom

Notified 02/11/2021

Ben Simon Dilkes

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom

Notified 02/11/2021

Hayden Norman George Bailey

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom

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