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A.V.HESSEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.v.hessel Limited. The company was founded 64 years ago and was given the registration number 00634138. The firm's registered office is in TRING. You can find them at Palmers Barn Station Road, Long Marston, Tring, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.V.HESSEL LIMITED
Company Number:00634138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, HP23 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmers Barn, Station Road, Long Marston, Tring, United Kingdom, HP23 4QS

Secretary15 February 2023Active
Palmers Barn, Station Road, Long Marston, Tring, England, HP23 4QS

Secretary21 November 1994Active
Palmers Barn, Station Road, Long Marston, Tring, England, HP23 4QS

Director31 August 2000Active
51 Wandsworth Common West Side, London, SW18 2EE

Director-Active
Earls Farm, Wadhurst Road, Mark Cross, TN6 3PF

Director-Active
6 Rydon Street, London, N1 7AL

Secretary-Active
14 Sentis Court, Carew Road, Northwood, HA6 3NG

Director31 August 1994Active
Talavera Devils Highway, Crowthorne, RG11 6BJ

Director-Active

People with Significant Control

Witlow Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Palmers Barn, Station Road, Tring, England, HP23 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-02-15Officers

Appoint person secretary company with name date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-02Mortgage

Mortgage charge part release with charge number.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Change person director company with change date.

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