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HESSONITE TECHNOLOGIES LTD

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

This company is commonly known as Hessonite Technologies Ltd. The company was founded 4 years ago and was given the registration number 12083075. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:HESSONITE TECHNOLOGIES LTD
Company Number:12083075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Jenkinson Lane, Ellesmere Port, England, CH65 4BS

Secretary03 August 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 July 2019Active
Vpo Bara Pind, Pattey Maney Ki, Tehsil Phillaur, Jalandhar, India, 144418

Secretary16 April 2020Active
57, Jenkinson Lane, Ellesmere Port, England, CH65 4BS

Director28 April 2020Active
37, Keorner Hellweg, Dortmund, Germany, 44143

Director03 July 2019Active

People with Significant Control

Mrs Tarulata Bhadricha
Notified on:28 April 2020
Status:Active
Date of birth:May 1969
Nationality:Indian
Country of residence:England
Address:57, Jenkinson Lane, Ellesmere Port, England, CH65 4BS
Nature of control:
  • Right to appoint and remove directors
Mr Harsh Patni
Notified on:03 July 2019
Status:Active
Date of birth:February 1991
Nationality:Indian
Country of residence:Germany
Address:37, Keorner Hellweg, Dortmund, Germany, 44143
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anil Hans
Notified on:03 July 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2022-08-03Officers

Appoint person secretary company with name date.

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2022-08-03Officers

Termination secretary company with name termination date.

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2022-08-03Officers

Termination director company with name termination date.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-02-18Officers

Change person director company with change date.

Download
2020-07-10Persons with significant control

Change to a person with significant control.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Officers

Appoint person director company with name date.

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2020-04-16Officers

Appoint person secretary company with name date.

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2020-02-06Officers

Termination director company with name termination date.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2019-07-03Incorporation

Incorporation company.

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