Hestok Limited

Active06487778 Private limited company
Incorporated
29 January 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Klimenti Qasradze
Owned by
Nikolay Kasradze
Accounts type
Group
Region
Greater London
Address
39 Ludgate Hill
3rd Floor
London
EC4M 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Qasradze, Klimenti
Director · Appointed 3 August 2022
Georgian
Born April 1953 (73)
Lukovnikova, Irina
Secretary · Appointed 10 November 2012
Officer history (6 former)
3 August 2022
Resigned Kasradze, Nikolay as Director
3 August 2022
Appointed Qasradze, Klimenti as Director
16 January 2013
Appointed Kasradze, Nikolay as Director
16 January 2013
Resigned Gospodinov, Alexander as Director
10 November 2012
Appointed Lukovnikova, Irina as Secretary
10 November 2012
Resigned Gospodinov, Alexander as Secretary
1 February 2011
Resigned Alcindor, Joahna Linzi Rita as Secretary
1 February 2011
Appointed Gospodinov, Alexander as Secretary
18 January 2010
Appointed Gospodinov, Alexander as Director
18 January 2010
Resigned Brewster, Alfred Victor as Director
29 January 2008
Resigned Abs Secretarial Services Ltd as Corporate Secretary
29 January 2008
Appointed Brewster, Alfred Victor as Director
29 January 2008
Appointed Alcindor, Joahna Linzi Rita as Secretary
29 January 2008
Appointed Abs Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Nikolay Kasradze
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born May 1984 (42)
Former controllers (2)
7 April 2016
Ceased Klimenti Kasradze — Has significant influence or control
7 April 2016
Ceased Stapilay Limited — Owns 75–100% of shares

Financials

Profit
(£503,842)

Trend

Employees
0 200 400 2020 2021 2022 2023 0 0 0 225

No employee count read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Current Assets£21,464£18,208
Shareholder Funds£12,596,445EUR 13,016,216EUR 13,383,613EUR 13,728,325

Turnover£601,529EUR 676,651EUR 3,725,800EUR 3,988,964
Cost of Sales£958,414EUR 968,083EUR 4,017,596EUR 4,209,481
Gross Profit(£356,885)(EUR 291,432)(EUR 291,796)(EUR 220,517)
Admin Expenses£62,886EUR 75,965EUR 52,916EUR 540,705
Operating Profit(£419,771)(EUR 367,397)(EUR 344,712)(EUR 761,222)
Profit for Period(£503,842)(£461,085)(£419,771)(EUR 367,397)(EUR 344,712)(EUR 761,222)

Filings 76

DateDescriptionMade Up ToPagesPDF
25 September 2026Group of companies' accounts31 December 2025
8 September 2026Change of details for a person with significant control
7 September 2026Confirmation statement with no updates4 September 2026
2 January 2026Registered office address changed
4 September 2025Confirmation statement with no updates4 September 2025
Show all 76 filings

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