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HESSEL STREET LIMITED

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

This company is commonly known as Hessel Street Limited. The company was founded 28 years ago and was given the registration number 03194061. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HESSEL STREET LIMITED
Company Number:03194061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Secretary08 May 1996Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director08 May 1996Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director07 May 2009Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 May 1996Active
120 East Road, London, N1 6AA

Nominee Director02 May 1996Active

People with Significant Control

Mr Hyman Wolanski
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person secretary company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Change person director company with change date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Change account reference date company previous shortened.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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