Kresta Hague Limited

Active02611525 Private limited company
Incorporated
16 May 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Micro entity
Region
Greater London
Address
11 St. James's Place
London
SW1A 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cregeen, Kay
Secretary · Appointed 4 March 2011
Director · Appointed 28 September 2009
British
Born March 1963 (63)
Officer history (13 former)
15 November 2013
Resigned Christian, Gary Brian as Director
29 March 2013
Appointed Christian, Gary Brian as Director
4 March 2011
Appointed Cregeen, Kay as Secretary
4 March 2011
Resigned Cadamy, Daniel James as Secretary
4 March 2011
Resigned Cadamy, Daniel James as Director
1 December 2010
Resigned Bates, Graham as Secretary
1 December 2010
Appointed Cadamy, Daniel James as Secretary
1 December 2010
Appointed Cadamy, Daniel James as Director
1 December 2010
Resigned Bates, Graham as Director
28 September 2009
Appointed Bates, Graham as Secretary
28 September 2009
Appointed Bates, Graham as Director
28 September 2009
Resigned Stanford Directors Limited as Corporate Director
28 September 2009
Appointed Cregeen, Kay as Director
28 September 2009
Resigned Stanford Secretaries Limited as Corporate Secretary
22 June 2001
Resigned Taylor, Duncan John as Director
22 June 2001
Appointed Stanford Directors Limited as Corporate Director
23 March 2001
Appointed Stanford Secretaries Limited as Corporate Secretary
23 March 2001
Resigned Carter, James Andrew as Secretary
9 August 1993
Resigned Kelsey, Susan Hilary as Secretary
9 August 1993
Resigned Kelsey, Susan Hilary as Director
9 August 1993
Appointed Carter, James Andrew as Secretary
16 October 1991
Appointed Kelsey, Susan Hilary as Secretary
16 October 1991
Appointed Kelsey, Susan Hilary as Director
16 October 1991
Appointed Taylor, Duncan John as Director
16 October 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 October 1991
Resigned London Law Services Limited as Corporate Nominee Director
16 May 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 May 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Private Company
Reg. no. 02912162

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Byrne Fleming Limited Owns 75–100% of shares
Jackson Grant Limited Owns 75–100% of shares
Knox D'Arcy Limited Owns 75–100% of shares
Kresta Hague Limited This company Owns 75–100% of shares
Legal Indemnity Online Limited Owns 75–100% of shares
Templeton Brokers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?