HB

HESTIA BIDCO LIMITED

Active

Company number 14100264

London, United Kingdom · Incorporated 11 May 2022

One Canada Square Level 25, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 July 2025

Company overview

HESTIA BIDCO LIMITED is an active private limited company incorporated on 11 May 2022 and registered in England and Wales. Its registered office is at One Canada Square, Level 25, Canary Wharf, London E14 5AA.

The company’s principal activity is that of a holding company (SIC 64209). It is ultimately controlled by Brookfield Corporation, which holds 75–100% of the shares, and Brookfield Infrastructure Partners Limited, which holds 75–100% of the voting rights and the right to appoint and remove directors. Both persons with significant control were notified on 14 November 2025.

The board consists of two directors: Gabriele Montesi (Italian, appointed 11 May 2022) and Taylor Robert Hall (Canadian, appointed 20 November 2023). Mourant Governance Services (UK) Limited acts as corporate secretary.

The company has no charges and no insolvency history. It filed full accounts to 31 December 2025 on 24 June 2026 and submitted an updated confirmation statement on 13 May 2026. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Corporation
Ownership Of Shares 75 To 100 Percent
14 November 2025
PS
Brookfield Infrastructure Partners Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2025

Funding

3 funding rounds
3 July 2025
Shares allotted · 0 shares allotted
4 December 2023
Shares allotted · 0 shares allotted
11 January 2023
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Capital Allotment Shares
Capital
10 July 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Capital Allotment Shares
Capital
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Change Person Director Company With Change Date
Officers
5 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2023 View
Legacy
Capital
14 February 2023 View
Legacy
Insolvency
14 February 2023 View
Resolution
Resolution
14 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Incorporation Company
Incorporation
11 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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