HB

HESCO BASTION LIMITED

Active

Company number 02600319

Leeds, United Kingdom · Incorporated 10 April 1991

4100 Park Approach, Leeds, LS15 8GB, United Kingdom

Last updated on 31 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HESCO BASTIONS LIMITED · 10 April 1991 – 8 May 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Praesidiad Holding Bvba
Ownership Of Shares 75 To 100 Percent
11 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Legacy
Other
15 September 2025 View
Legacy
Accounts
15 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Other
22 August 2025 View
Legacy
Other
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Legacy
Other
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
29 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Other
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Legacy
Other
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Other
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Legacy
Other
16 December 2022 View
Legacy
Accounts
16 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2022 View
Legacy
Other
10 November 2022 View
Legacy
Other
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Resolution
Resolution
20 October 2016 View
Memorandum Articles
Incorporation
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Resolution
Resolution
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Sail Address Company With Old Address
Address
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Resolution
Resolution
26 October 2011 View
Termination Secretary Company With Name
Officers
16 September 2011 View
Appoint Person Secretary Company With Name
Officers
16 September 2011 View
Appoint Person Secretary Company With Name
Officers
15 September 2011 View
Termination Secretary Company With Name
Officers
14 September 2011 View
Legacy
Mortgage
6 September 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Move Registers To Registered Office Company
Address
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Sail Address Company
Address
5 May 2010 View
Move Registers To Sail Company
Address
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Address
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Medium
Accounts
24 November 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Capital
1 December 2003 View
Statement Of Affairs
Miscellaneous
1 December 2003 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Medium
Accounts
9 September 2003 View
Accounts With Accounts Type Medium
Accounts
12 September 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Medium
Accounts
3 August 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Medium
Accounts
21 July 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Mortgage
8 June 2000 View
Accounts With Accounts Type Medium
Accounts
1 October 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Medium
Accounts
5 October 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Medium
Accounts
9 September 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Small
Accounts
18 June 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Small
Accounts
4 May 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 April 1994 View
Accounts With Accounts Type Small
Accounts
31 March 1994 View
Accounts With Accounts Type Small
Accounts
26 November 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
26 November 1992 View
Accounts With Accounts Type Small
Accounts
19 November 1992 View
Legacy
Annual Return
26 April 1992 View
Resolution
Resolution
19 January 1992 View
Resolution
Resolution
19 January 1992 View
Resolution
Resolution
19 January 1992 View
Certificate Change Of Name Company
Change Of Name
7 May 1991 View
Legacy
Accounts
29 April 1991 View
Legacy
Capital
29 April 1991 View
Legacy
Address
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Incorporation Company
Incorporation
10 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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