H4 Bespoke Ltd
- Company number
- 11943384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2019
- Nature of business
- Development of building projects
Registered office
Previous names
- Knightsgate (UK) Development Ltd (until 7 Feb 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Knightsgate (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 | 10 Feb 2022 |
| Mr Samuel Tobin Heathorn | Right To Appoint And Remove Directors | 12 Apr 2023 | 12 Apr 2023 |
| Mrs Amanda Heathorn | Right To Appoint And Remove Directors | 12 Apr 2023 | 12 Apr 2023 |
| Ms Chardonnay Heathorn | Right To Appoint And Remove Directors | 12 Apr 2023 | 25 Oct 2023 |
| Ms Chardonnay Heathorn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 May 2025 | |
| Mr John-Joe Barney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£970,236 | £22,476 | 3 |
| 30 Apr 2024 | -£774,825 | £1,805 | 5 |
| 30 Apr 2023 | - | £56,075 | 8 |
| 30 Apr 2022 | -£656,385 | - | 8 |
| 30 Apr 2021 Dormant | £100 | £100 | - |
| 30 Apr 2020 Dormant | £100 | £100 | - |
Connections
Registered address
1,866 companies are registered at this address - likely a registration agent.