HESTAL HOLDINGS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 09855967
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 1DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 11 November 2016 GBP 225 ; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of HESTAL HOLDINGS LIMITED are www.hestalholdings.co.uk, and www.hestal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hestal Holdings Limited is a Private Limited Company. The company registration number is 09855967. Hestal Holdings Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Hestal Holdings Limited is 30 34 North Street Hailsham East Sussex United Kingdom Bn27 1dw. . MCSWINEY, Steven is a Director of the company. MINCHELL-BEWICK, Alexander is a Director of the company. WILLEMSE, Heath Douw is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCSWINEY, Steven
Appointed Date: 04 November 2015
58 years old
Director
MINCHELL-BEWICK, Alexander
Appointed Date: 04 November 2015
44 years old
Director
WILLEMSE, Heath Douw
Appointed Date: 04 November 2015
56 years old

Persons With Significant Control

Mr Steven Mcswiney
Notified on: 3 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexander Minchell-Bewick
Notified on: 3 November 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Heath Douw Willemse
Notified on: 3 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HESTAL HOLDINGS LIMITED Events

04 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 225
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Aug 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
28 Apr 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 171.00
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2016
Registration of charge 098559670001, created on 25 February 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HESTAL HOLDINGS LIMITED Charges

25 February 2016
Charge code 0985 5967 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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