Hesco Bastion Limited

Active02600319 Private limited company

What Hesco Bastion say about themselves

“HESCO designs military barriers for flood barriers, protective structures, ensuring reliable protection and rapid deployment in critical environments.”

— from hesco.com
Incorporated
10 April 1991 (35 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Benjamin Stanislav Neumann
James Michael Blackwell
Owned by
Praesidiad Holding Bvba
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4100 Park Approach
Leeds
LS15 8GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Neumann, Benjamin Stanislav
Director · Appointed 28 July 2026
French
Born June 1979 (47)
Blackwell, James Michael
Director · Appointed 6 March 2024
British
Born August 1989 (37)
Officer history (20 former)
28 July 2026
Resigned Kappali, Basavaraj Rajashekhar as Director
28 July 2026
Appointed Neumann, Benjamin Stanislav as Director
17 April 2025
Resigned Mistry, Kamlesh Ishwarlal as Director
6 March 2024
Appointed Blackwell, James Michael as Director
4 May 2023
Resigned Jutha, Piyush Jayantilal Kanji as Director
28 February 2023
Appointed Mistry, Kamlesh Ishwarlal as Director
21 December 2020
Appointed Kappali, Basavaraj Rajashekhar as Director
10 December 2020
Resigned Howes, Peter James as Director
19 June 2020
Resigned Lyons, Kevin Arthur as Director
19 May 2020
Appointed Jutha, Piyush Jayantilal Kanji as Director
19 May 2020
Resigned Chokra, Akhil as Director
19 May 2020
Appointed Howes, Peter James as Director
16 December 2019
Appointed Chokra, Akhil as Director
16 December 2019
Resigned Atkinson, Mandy Elizabeth as Director
9 August 2019
Resigned Skertchly, Paul Clifford as Director
12 December 2018
Resigned Hughes, Michael as Director
12 December 2018
Resigned Hughes, Michael as Secretary
31 July 2018
Appointed Skertchly, Paul Clifford as Director
23 January 2014
Resigned Clifford, Leo as Director
17 July 2013
Appointed Lyons, Kevin Arthur as Director
17 July 2013
Appointed Atkinson, Mandy Elizabeth as Director
19 December 2012
Resigned Heselden, Julie Anne as Director
19 December 2012
Resigned Heselden, Beverley as Director
19 October 2011
Appointed Clifford, Leo as Director
1 September 2011
Appointed Hughes, Michael as Secretary
1 September 2011
Resigned Laidler, Patricia as Secretary
5 August 2011
Resigned Laidler, Patricia as Director
1 April 2011
Appointed Hughes, Michael as Director
12 October 2010
Resigned Heselden, James William as Director
5 October 2010
Appointed Heselden, Beverley as Director
5 October 2010
Appointed Heselden, Julie Anne as Director
20 April 2009
Appointed Laidler, Patricia as Director
8 August 1997
Resigned Heselden, Pauline Anne as Director
16 October 1992
Resigned Nash, Margaret as Secretary
16 October 1992
Appointed Laidler, Patricia as Secretary
10 April 1991
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
10 April 1991
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
10 April 1991
Appointed Nash, Margaret as Secretary
10 April 1991
Resigned Harrison, Irene Lesley as Nominee Secretary
10 April 1991
Appointed Heselden, Pauline Anne as Director
10 April 1991
Appointed Harrison, Irene Lesley as Nominee Secretary
10 April 1991
Appointed Heselden, James William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Praesidiad Holding Bvba
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Company
Reg. no. 0870556885
Former controllers (1)
11 December 2019
Ceased Hesco UK Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Accounts filing
18 October 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
18 October 2026Other filing
19 August 2026Termination of appointment of a director
Show all recent filings

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