Hesco Bastion Limited

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Hesco Bastion Limited

02600319•Private Limited With Share Capital

4100 Park Approach, Leeds, LS158GB
Website01132486633

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Incorporated

10/04/1991

Company Age

35 years

Directors

2

Employees

3

SIC Code

25990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hesco Bastion Limited (02600319) is a private limited with share capital incorporated on 10/04/1991 (35 years old) and registered in leeds, LS158GB. The company operates under SIC code 25990 and is classified as Micro.

Hesco bastion limited is a mining & metals company based out of 41 knowsthorpe way cross green industrial estate, leeds, united kingdom.

Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 10/04/1991
LS158GB
3 employees

Financial Overview

Total Assets

£36.62M

Liabilities

£6.39M

Net Assets

£30.23M

Turnover

£16.85M

Cash

£2.55M

Key Metrics

3

Employees

2

Directors

1

Shareholders

41

Patents

2

CCJs

Board of Directors

2
B
basavaraj rajashekhar kappali
director
J
james blackwell
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:29-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Legacy
Category:Other
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2022
Legacy
Category:Accounts
Date:16-12-2022
Legacy
Category:Other
Date:16-12-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Memorandum Articles
Category:Incorporation
Date:20-10-2016
Resolution
Category:Resolution
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Resolution
Category:Resolution
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Resolution
Category:Resolution
Date:26-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2011
Termination Secretary Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:14-09-2011
Legacy
Category:Mortgage
Date:06-09-2011

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months4
60 Months32

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

4100 Park Approach, Leeds, LS158GBRegistered

Contact

01132486633
hesco-mpl.com
4100 Park Approach, Leeds, LS158GB