Warning: file_put_contents(c/964973c29aebc264514464bbac518ad4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Hessel (uk) Limited, EC1Y 4YX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HESSEL (UK) LIMITED

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

This company is commonly known as Hessel (uk) Limited. The company was founded 22 years ago and was given the registration number 04510043. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HESSEL (UK) LIMITED
Company Number:04510043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
960, Capability Green, Luton, United Kingdom, LU1 3PE

Corporate Secretary13 August 2002Active
Royal Oak Farm, Royal Oak Lane, High Hurstwood, United Kingdom, TN22 4AN

Director13 August 2002Active
Forest View, High Broom Road, Crowborough, TN6 3SN

Director13 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 August 2002Active

People with Significant Control

Mr Geoffrey Howard Davidson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Royal Oak Farm, Royal Oak Lane, High Hurstwood, United Kingdom, TN22 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Charles Rowson
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Forest View, High Broom Road, Crowborough, TN6 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.