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 - TONBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUPOFRESH LIMITED KENT Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 64929 - Other credit granting n.e.c.
BRITISH HOP PRODUCTS LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
HOP SERVICES LIMITED TONBRIDGE Dissolved... DORMANT 99999 - Dormant Company
STOCKTON COURT FARMS LIMITED MAIDSTONE Active UNAUDITED ABRIDGED 01270 - Growing of beverage crops
ELIXAROME LIMITED EAST PECKHAM Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
BARTH-HAAS UK LIMITED TONBRIDGE Active FULL 10390 - Other processing and preserving of fruit and vegetables
MORRIS HANBURY LIMITED KENT Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
BOTANICAL DEVELOPMENTS LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
DARTENYA LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
IRI INVESTMENTS LIMITED KENT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONTINUUM SUPPLIES & LOGISTICS LIMITED TONBRIDGE ENGLAND Dissolved... UNAUDITED ABRIDGED 52290 - Other transportation support activities

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

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