H4 Bespoke Ltd, Basildon
H4 Bespoke Ltd is a private limited company. Once, it was named Knightsgate (Uk) Development Ltd (it was changed on 2022-02-07). Located at 4 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ, the above-mentioned 5 years old company was incorporated on 2019-04-12 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).4 directors can be found in this firm: Chardonnay H. (appointed on 12 April 2023), John-Joe B. (appointed on 31 March 2022), Amanda H. (appointed on 12 April 2019).
| About | |
|---|---|
| Name: H4 Bespoke Ltd | |
| Number: 11943384 | |
| Incorporation date: 2019-04-12 | |
| End of financial year: 30 April |
| Address: |
4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
John-Joe B.
10 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chardonnay H.
12 April 2023 - 25 October 2023
| Nature of control: |
right to appoint and remove directors |
Samuel H.
12 April 2023 - 12 April 2023
| Nature of control: |
right to appoint and remove directors |
Amanda H.
12 April 2023 - 12 April 2023
| Nature of control: |
right to appoint and remove directors |
Knightsgate (Uk) Holdings Limited
12 April 2019 - 10 February 2022
| Address | 58e Botley Road Park Gate, Southampton, Hampshire, SO31 1BB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for H4 Bespoke Ltd confirmation statement filing is 2024-11-09. The most current one was sent on 2023-10-26. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.
5 persons of significant control are reported in the Companies House, namely: John-Joe B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 | accounts |
Free Download
(7 pages)
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