H.G. HESSELBERGER & SON LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
H.G. HESSELBERGER & SON LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
H.G. HESSELBERGER & SON LIMITED was incorporated 43 years ago on 31/10/1980 and has the registered number: 01525899. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
H.G. HESSELBERGER & SON LIMITED was incorporated 43 years ago on 31/10/1980 and has the registered number: 01525899. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
H.G. HESSELBERGER & SON LIMITED - TONBRIDGE
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HILDEN PARK HOUSE 79 TONBRIDGE ROAD
TONBRIDGE
KENT
TN11 9BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CYPRIAN KELECHI NWANKWO | May 1966 | Nigerian | Director | 2010-09-05 | CURRENT |
MR IAN RONALD IBBOTSON | Mar 1951 | British | Director | 2020-04-21 | CURRENT |
SECLON LIMITED | Corporate Secretary | 2008-02-12 UNTIL 2010-01-05 | RESIGNED | ||
ANDREW PATRICK RICE-TUCKER | British | Director | 2002-03-27 UNTIL 2007-08-01 | RESIGNED | |
MR HEINZ GUNTHER HESSELBERGER | British | Director | RESIGNED | ||
FREDERICK HARGREAVES | Aug 1929 | British | Director | RESIGNED | |
MR HEINZ GUNTHER HESSELBERGER | British | Secretary | 2002-03-27 UNTIL 2008-02-12 | RESIGNED | |
FREDERICK HARGREAVES | Aug 1929 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Cyprian Kelechi Nwankwo | 2016-04-06 | 5/1966 | Tonbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H.G. Hesselberger & Son Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 30-06-2023 | £2,262 Cash £189,246 equity |
H.G. Hesselberger & Son Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 30-06-2022 | £5,500 Cash £177,352 equity |
H.G. Hesselberger & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 30-06-2021 | £4,576 Cash £187,316 equity |
H G Hesselberger & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-12 | 30-06-2020 | £3,326 Cash £174,972 equity |
H G Hesselberger & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 30-06-2019 | £4,739 Cash £188,058 equity |
H. g. Hesselberger & Son Limited - Limited company - abbreviated - 11.6 | 2015-05-01 | 30-06-2014 | £215,063 Cash £151,993 equity |