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HESSINGS & HARCOURT LIMITED

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

This company is commonly known as Hessings & Harcourt Limited. The company was founded 23 years ago and was given the registration number 04063049. The firm's registered office is in KENT. You can find them at 57 Windmill Street, Gravesend, Kent, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HESSINGS & HARCOURT LIMITED
Company Number:04063049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:57 Windmill Street, Gravesend, Kent, DA12 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rue De Castiglione, Paris, France,

Director31 August 2005Active
77 Vanquisher Walk, Gravesend, DA12 4LS

Secretary11 November 2005Active
3 Old Garden House, The Lanterns,Bridge Lane, London, SW11 3AD

Corporate Secretary18 December 2001Active
3 Old Garden House, The Lanterns, Bridge Lane, SW11 3AD

Corporate Secretary01 September 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary31 August 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director31 August 2000Active
3 Old Garden House The Lanterns, Bridge Lane, London, SW11 3AD

Corporate Director21 January 2002Active
3 Old Garden House, The Lanterns, Bridge Lane, SW11 3AD

Corporate Director01 September 2000Active

People with Significant Control

Mr Francois Radacal
Notified on:14 September 2016
Status:Active
Date of birth:June 1971
Nationality:French
Address:57 Windmill Street, Kent, DA12 1BB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Change person director company with change date.

Download
2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Persons with significant control

Change to a person with significant control.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Officers

Termination secretary company with name termination date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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