HESCO BASTION LIMITED

Key Data

Status

Active

Company No.

02600319

Incorporation date

10/04/1991

Size

Audit Exemption Subsidiary

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

23/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

23/03/2026

Registered office address changed from 3120 Park Square Birmingham Business Park Birmingham B37 7YN United Kingdom to 4100 Park Approach Leeds LS15 8GB on 2026-03-23

View PDF (1 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/04/2025

Termination of appointment of Kamlesh Ishwarlal Mistry as a director on 2025-04-17

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (74 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (74 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

06/03/2024

Appointment of Mr James Blackwell as a director on 2024-03-06

View PDF (2 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/06/2023

Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 2023-06-16

View PDF (1 pages)

04/05/2023

Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 2023-05-04

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

16/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (74 pages)

16/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About HESCO BASTION LIMITED

HESCO BASTION LIMITED is an(a) Active company incorporated on 10/04/1991 with the registered office located at 4100 Park Approach, Leeds LS15 8GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HESCO BASTION LIMITED?

HESCO BASTION LIMITED is currently Active. It was registered on 10/04/1991 .

Where is HESCO BASTION LIMITED located?

HESCO BASTION LIMITED is registered at 4100 Park Approach, Leeds LS15 8GB.

What does HESCO BASTION LIMITED do?

HESCO BASTION LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HESCO BASTION LIMITED?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-04-10 with no updates.