Hesperium Ltd
- Company number
- 12259465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2019
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Previous names
- Hesperium Marketing Ltd (until 12 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUUSEPP, Kristel | Director | 10 Dec 2022 | 30 Jul 2026 |
| VILL, Martin | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matteo Perfetti | Ownership Of Shares 75 To 100 Percent | 14 Oct 2019 | 17 Mar 2023 |
| Miss Kristel Puusepp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Dec 2022 | 2 Jan 2024 |
| Kastrul Holding Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jan 2024 | 30 Jul 2026 |
| Elda Capital Holding Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Mar 2023 | 30 Jul 2026 |
| Mr Martin Vill | Ownership Of Shares 75 To 100 Percent | 30 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Oct 2023 | £10,031 | 2 |
| 31 Oct 2022 | £8,713 | 0 |
| 31 Oct 2021 | £37,139 | 0 |
| 31 Oct 2020 | £26,579 | 0 |
Connections
Directors’ other companies
- VILL, Martin - Director at Kenta Engineering Automation Limited
Registered address
12,702 companies are registered at this address - likely a registration agent.