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Companies House/Basildon/Company profile

H4 BESPOKE LTD

Active
11943384·incorporated 2019-04-12

H4 BESPOKE LTD is an active UK private limited company, incorporated on 12 April 2019 at Companies House (number 11943384; OpenRegistry canonical ID GB-11943384-h4-bespoke-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-12
Registered Address
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

H4 BESPOKE LTD has 2 persons with significant control on file:

  • Mr John-Joe Barney born 1991 resident in England, English national. Notified 2022-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Chardonnay Heathorn born 2003 resident in England, British national. Notified 2025-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Amanda Heathorn born 1970 resident in England, British national. Notified 2023-04-12. Ceased 2023-04-12.
    • Has the right to appoint and remove directors
  • Mr Samuel Tobin Heathorn born 1971 resident in England, British national. Notified 2023-04-12. Ceased 2023-04-12.
    • Has the right to appoint and remove directors
  • Ms Chardonnay Heathorn born 2003 resident in England, British national. Notified 2023-04-12. Ceased 2023-10-25.
    • Has the right to appoint and remove directors
  • Knightsgate (Uk) Holdings Limited. Notified 2019-04-12. Ceased 2022-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

H4 BESPOKE LTD has previously traded as:

  • KNIGHTSGATE (UK) DEVELOPMENT LTD (until 2022-02-07)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Basildon: