Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Anesco Holdings Limited
- Incorporated
- 27 March 2019 (7 years)
- Previously known as
- Hackremco (No. 2658) Limited (until 9 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 9 The Green Easter ParkBenyon RoadReadingRG7 2PQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
Spanish
Born August 1970 (56)
Officer history (13 former)
30 September 2026
Resigned Mccarville, Hildagarde as Director
18 April 2024
1 February 2024
4 January 2023
Appointed Mccarville, Hildagarde as Director
4 January 2023
11 June 2021
Resigned Walker, Alex Arthur as Director
11 June 2021
11 June 2021
Resigned O'Connell, Brian Thomas as Director
11 June 2021
Resigned St. John, Charles Henry Oliver as Director
27 July 2020
27 July 2020
10 July 2020
28 April 2020
2 March 2020
Resigned Mutter, Christopher George as Director
20 February 2020
10 February 2020
23 January 2020
Appointed O'Connell, Brian Thomas as Director
31 December 2019
Appointed Walker, Alex Arthur as Director
10 December 2019
10 December 2019
10 December 2019
Appointed Mutter, Christopher George as Director
10 December 2019
Appointed St. John, Charles Henry Oliver as Director
10 December 2019
9 December 2019
9 December 2019
27 March 2019
27 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13411589
Holdings 5
Companies where Anesco Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
9 December 2019
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Quanesco Midco Limited Owns 75–100% of shares
Quanesco Bidco Limited Owns 75–100% of shares
Anesco Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 |
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