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Summary

Contact details

Officers19

Finance3

Events2

Documents96

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

THE HESSEL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 1994 (30 years ago)

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Summary

NameTHE HESSEL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02955271
Incorporation Date29 Jul 1994 (30 years ago) / 109 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EAST SUSSEX, CROWBOROUGH, UNIT 5 SPRING GARDENS, PARK LANE, TN6 2QN

Officers

corporate

IndividualUnited Kingdom

RELOCATION LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jun 2023

corporate

IndividualUnited Kingdom

JONAS COMPUTING (UK) LIMITED

Person with significant control


Appointed on15 Jun 2023

individual

IndividualUnited Kingdom

Shew, Joseph J

Director


Appointed on30 Mar 2001

Resigned on14 Mar 2002

individual

IndividualUnited Kingdom

Dennison, Jack

Director


Appointed on19 Jul 2002

Resigned on10 Dec 2002

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on29 Jul 1994

Resigned on29 Jul 1994

individual

IndividualUnited Kingdom

Shane, Elton

Secretary


Appointed on29 Jul 1994

Resigned on28 Feb 2002

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,750 GBP
(~$2,156)
519,987 GBP
(~$640,735)
View full report
20213,032 GBP
(~$4,170)
477,860 GBP
(~$657,190)
View full report
20207,727 GBP
(~$9,909)
415,342 GBP
(~$532,604)
View full report

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Events

Old value

15 Apr 2003

Name changeHOMESTORE MOBILITY TECHNOLOGIES LIMITED

13 Sep 2001

Name changeTHE HESSEL GROUP LIMITED

Documents

DateNameTypeDocument
29 Jul 2022Confirmation statement with no updatesCS01View
25 Apr 2022Accounts with accounts type total exemption fullAAView
29 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to15 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 26 Aug 2016
  • Last returns dated29 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is THE HESSEL GROUP LIMITED's headquarters?

THE HESSEL GROUP LIMITED's headquarters is located at ENGLAND, EAST SUSSEX, CROWBOROUGH, UNIT 5 SPRING GARDENS, PARK LANE, TN6 2QN

What is THE HESSEL GROUP LIMITED's industry?

THE HESSEL GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was THE HESSEL GROUP LIMITED started?

THE HESSEL GROUP LIMITED was started in 1994

Sources: Companies House