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HESSLE INVESTMENTS LIMITED

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

This company is commonly known as Hessle Investments Limited. The company was founded 19 years ago and was given the registration number 05267153. The firm's registered office is in HESSLE. You can find them at Andrew Marr International Ltd, Andrew Marr, Hessle, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HESSLE INVESTMENTS LIMITED
Company Number:05267153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2004
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:Andrew Marr International Ltd, Andrew Marr, Hessle, East Yorkshire, HU13 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Andrew Marr, Livingstone Road, Hessle, HU13 0EE

Secretary25 November 2014Active
Andrew Marr, Livingstone Road, Hessle, HU13 0EE

Director01 August 2020Active
Andrew Marr, Livingstone Road, Hessle, HU13 0EE

Director16 November 2009Active
2 Badgers Wood, Cottingham, HU16 5ST

Secretary20 February 2008Active
361 Kingston Road, Willerby, HU10 6PY

Secretary02 June 2005Active
41 Harland Way, Cottingham, HU16 5PR

Secretary20 December 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary22 October 2004Active
2 Badgers Wood, Cottingham, HU16 5ST

Director20 February 2008Active
361 Kingston Road, Willerby, HU10 6PY

Director02 June 2005Active
115 Westella Road, Kirkella, HU10 7QS

Director20 December 2004Active
Andrew Marr, Livingstone Road, Hessle, HU13 0EE

Director20 December 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director22 October 2004Active

People with Significant Control

Andrew Marr International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Legacy.

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2024-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-02Accounts

Legacy.

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2023-12-12Other

Legacy.

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2023-12-12Other

Legacy.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts amended with accounts type small.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type small.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2019-12-09Accounts

Accounts with accounts type small.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type audited abridged.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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