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Companies House/Sheffield/Company profile

HESTOCON UK LIMITED

Active
08665278·incorporated 2013-08-27

HESTOCON UK LIMITED is an active UK private limited company, incorporated on 27 August 2013 at Companies House (number 08665278; OpenRegistry canonical ID GB-08665278-hestocon-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-27
Registered Address
C/O UHY HACKER YOUNG, 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

HESTOCON UK LIMITED has 1 person with significant control on file:

  • Hestocon B.V. (Netherlands reg. 20041099). Notified 2019-05-14.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Bernardus Wilhelmus Lambertus Graven born 1954 resident in United Kingdom, Dutch national. Notified 2016-06-30. Ceased 2019-05-14.
    • Owns 25–50% of shares
  • Hendrikus Jacoba Wilhelmina Van Der Heijden born 1950 resident in United Kingdom, Dutch national. Notified 2016-06-30. Ceased 2019-07-31.
    • Has significant influence or control
  • Mark Jacobus Cornelis Leonardus Van Nispen born 1975 resident in United Kingdom, Dutch national. Notified 2016-06-30. Ceased 2019-05-14.
    • Has significant influence or control
  • Jacobus Holding Bv (Netherlands reg. 20125986). Notified 2016-06-30. Ceased 2019-05-14.
    • Owns 50–75% of shares
  • Bernardus Wilhelmus Lambertus Graven born 1954 resident in United Kingdom, Dutch national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Mark Jacobus Cornelis Leonardus Van Nispen born 1975 resident in United Kingdom, Dutch national. Notified 2016-06-30. Ceased 2016-06-30.
    • Has significant influence or control
  • Hendrikus Jacoba Wilhelmina Van Der Heijden born 1950 resident in United Kingdom, Dutch national. Notified 2016-06-30. Ceased 2016-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Sheffield: