Introduction
Watch Company
H
HESTUR CAVALO LTD
HESTUR CAVALO LTD is an active company incorporated on 19 July 2019 with the registered office located in St Albans. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets and 1 other business activity. HESTUR CAVALO LTD was registered 6 years ago.(SIC: 47990, 70229)
Status
active
Active since 6 years ago
Company No
12112226
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Connected Accounting 2 Victoria Square St Albans, AL1 3TF,
Previous Addresses
87 Bilton Road Rugby CV22 7AS England
From: 23 September 2019To: 23 February 2024
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 19 July 2019To: 23 September 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARK, John James
Active2 Victoria Square, St AlbansAL1 3TF
Born June 1979
Director
Appointed 19 Jul 2019
MARK, John James
2 Victoria Square, St AlbansAL1 3TF
Born June 1979
Director
19 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John James Mark
Active2 Victoria Square, St AlbansAL1 3TF
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Mr John James Mark
2 Victoria Square, St AlbansAL1 3TF
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 July 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
25 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2023
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019