Hestok Limited. Head office in London. Check Director.

Hestok Limited, London

Hestok Limited is a private limited company. Registered at 123 Pall Mall, St. James's, London SW1Y 5EA, the above-mentioned 16 years old enterprise was incorporated on 2008-01-29 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the business: Klimenti Q. (appointed on 03 August 2022). Moving on to the secretaries (1 in total), we can name: Irina L. (appointed on 10 November 2012).

About
Name: Hestok Limited
Number: 06487778
Incorporation date: 2008-01-29
End of financial year: 31 December


Address:	123 Pall Mall St. James's London SW1Y 5EA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Nikolay K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Klimenti K.

7 April 2016 - 7 April 2016

Nature of control:	significiant influence or control

Stapilay Limited

7 April 2016 - 7 April 2016

Address	Maximou Michailidi, 6 Maximos Plaza, 5th Floor, Flat/Office 3502, Limassol, Cyprus
Legal authority	Laws Of Republic Of Cyprus
Legal form	Limited
Country registered	Cyprus
Place registered	Cyprus
Registration number	He 346451
Nature of control:	75,01-100% shares

The deadline for Hestok Limited confirmation statement filing is 2024-09-18. The most recent one was filed on 2023-09-04. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Nikolay K. who owns over 3/4 of shares, 3/4 to full of voting rights. Stapilay Limited owns over 3/4 of shares. This corporate PSC can be reached at Maximos Plaza, 5Th Floor, Flat/Office 3502.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (26 pages)
CH01	On 23rd November 2022 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd November 2022. New Address: 123 Pall Mall St. James's London SW1Y 5EA. Previous address: 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England filed on: 23rd, November 2022 \| address	Free Download (1 page)
CH01	On 23rd August 2022 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
TM01	3rd August 2022 - the day director's appointment was terminated filed on: 16th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2022 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (28 pages)
CH01	On 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, April 2021 \| accounts	Free Download (29 pages)
AD01	Address change date: 9th September 2020. New Address: 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB. Previous address: 78 Fairgate House New Oxford Street Fairgate House London WC1A 1HB filed on: 9th, September 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, June 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, June 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 11th December 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th December 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 26th January 2015. New Address: 78 Fairgate House New Oxford Street Fairgate House London WC1A 1HB. Previous address: 20 Ironmonger Lane London EC2V 8EU filed on: 26th, January 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd March 2014: 100.00 GBP capital
CH03	On 3rd March 2014 secretary's details were changed filed on: 3rd, March 2014 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 7th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 16th January 2013 filed on: 21st, January 2013 \| officers	Free Download (2 pages)
TM01	16th January 2013 - the day director's appointment was terminated filed on: 21st, January 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 10th November 2012 filed on: 11th, January 2013 \| officers	Free Download (1 page)
TM02	10th November 2012 - the day secretary's appointment was terminated filed on: 11th, January 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2012 filed on: 6th, November 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 26th, February 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2011 filed on: 2nd, November 2011 \| accounts	Free Download (9 pages)
TM02	8th June 2011 - the day secretary's appointment was terminated filed on: 8th, June 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2011 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2010 filed on: 2nd, March 2011 \| accounts	Free Download (15 pages)
CH01	On 18th January 2010 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, February 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 23rd February 2010 filed on: 23rd, February 2010 \| address	Free Download (1 page)
TM01	23rd February 2010 - the day director's appointment was terminated filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 11th, March 2008 \| resolution	Free Download (1 page)
288b	On 11th February 2008 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 11th February 2008 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, January 2008 \| incorporation	Free Download (14 pages)

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