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- HESTIUN FINANCE (U.K.) LIMITED
HESTIUN FINANCE (U.K.) LIMITED
Company is dissolved
General Information
NAME
HESTIUN FINANCE (U.K.) LIMITED
COMPANY NUMBER
06955493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/07/2009
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
07/07/2009
22/07/2009
HESTIUN FINANCE LIMITED
Previous Names
07/07/2009 22/07/2009 HESTIUN FINANCE LIMITED
LONDON
N3 1QB
4th Floor
Lawford House
Albert Place
London
N3 1QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member Ian Dunsford (907460529) Appointed |
Date: 15/04/2024 | Event: New Board Member Ian Dunsford (907460529) Appointed |
Date: 30/11/2023 | Event: New Board Member Ian Dunsford (907460529) Appointed |
Credit Risk Overview
Want to learn more about HESTIUN FINANCE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESTIUN FINANCE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESTIUN FINANCE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2009 - 17/09/2009 (2 months) Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 247 |
View Report |
21/01/2010 - 31/07/2010 (6 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jan 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 503 |
View Report |
Arturo Moises Gonzalez Osborne 16/12/2012 - 01/01/2014 (1years) Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member Ian Dunsford (907460529) Appointed |
Date: 15/04/2024 | Event: New Board Member Ian Dunsford (907460529) Appointed |
Date: 30/11/2023 | Event: New Board Member Ian Dunsford (907460529) Appointed |
Date: 26/10/2023 | Event: New Board Member Ian Dunsford (907460529) Appointed |
Date: 28/09/2023 | Event: New Board Member Ian Dunsford (907460529) Appointed |
Date: 20/06/2023 | Event: New Board Member Ian Dunsford (907460529) Appointed |
Date: 06/04/2023 | Event: New Board Member Ian Dunsford (907460529) Appointed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: Julian Richard Beardsley (908594221) has left the board |
Date: 27/01/2016 | Event: Julian Richard Beardsley (908594221) has left the board |
Date: 14/01/2016 | Event: Change in Reg. Office |
Date: 11/11/2015 | Event: Richard Alain Granier (919334025) has left the board |
Date: 11/11/2015 | Event: Jevgenijus Mironovas (919716625) has left the board |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: Mehdi Tabatabaie (919474588) has left the board |
Date: 30/04/2015 | Event: Gary Alan Smyth (919173016) has left the board |
Date: 30/04/2015 | Event: New Board Member Jevgenijus Mironovas (919716625) Appointed |
Date: 09/02/2015 | Event: New Board Member Mehdi Tabatabaie (919474588) Appointed |
Date: 12/12/2014 | Event: New Board Member Richard Alain Granier (919334025) Appointed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 15/10/2014 | Event: New Company Secretary Gary Alan Smyth (919173016) Appointed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 25/04/2014 | Event: Arthur Osborn (918616296) has left the board |
Date: 25/04/2014 | Event: Robert Onyems (918346988) has left the board |
Date: 24/04/2014 | Event: New Board Member Robert Onyems (918346988) Appointed |
Date: 25/03/2014 | Event: New Board Member Arturo Moises Gonzalez Osborne (918616296) Appointed |
Date: 21/03/2014 | Event: Robert Onyems (918346988) has left the board |
Date: 07/02/2014 | Event: Arturo Moises Gonzalez Osborne (916970649) has left the board |
Date: 31/12/2013 | Event: Arturo Moises Gonzalez Osborne (918369930) has left the board |
Date: 31/12/2013 | Event: New Board Member Arturo Moises Gonzalez Osborne (916970649) Appointed |
Date: 19/12/2013 | Event: New Board Member Arturo Moises Gonzalez Osborne (918369930) Appointed |
Date: 10/12/2013 | Event: New Board Member Robert Onyems (918346988) Appointed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
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