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Companies/11943384

H4 Bespoke Ltd

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
CH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-05-31 · No cessation recorded

Source record 207197282
JB
Mr John-Joe BarneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-10 · No cessation recorded

Source record 205802814
Show 4 ceased records
AH
Right to appoint or remove directors

Notified 2023-04-12 · Ceased 2023-04-12

Source record 196716520
SH
Mr Samuel Tobin HeathornIndividual
Right to appoint or remove directors

Notified 2023-04-12 · Ceased 2023-04-12

Source record 196717030
CH
Right to appoint or remove directors

Notified 2023-04-12 · Ceased 2023-10-25

Source record 204127017
Knightsgate (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-12 · Ceased 2022-02-10

Source record 201060717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CH
Chardonnay HeathornCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+1 other
JB
John BarneyCurrent director
Appointed 2022-03-31 · 4 yrs · Contracts Manager
Show 2 historical appointments
SH
Samuel HeathornResigned director
Resigned 2019-04-12 · 6 yrs · Director
AH
Amanda HeathornResigned director
Resigned 2019-04-12 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
29
Under 35
1
65 and over
0
Disqualified match
None active