THE HESSEL GROUP LIMITED - CROWBOROUGH


Company Profile Company Filings

Overview

THE HESSEL GROUP LIMITED is a Private Limited Company from CROWBOROUGH ENGLAND and has the status: Active.
THE HESSEL GROUP LIMITED was incorporated 29 years ago on 29/07/1994 and has the registered number: 02955271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 15/03/2024.

THE HESSEL GROUP LIMITED - CROWBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 15/03/2024

Registered Office

UNIT 5 SPRING GARDENS
CROWBOROUGH
EAST SUSSEX
TN6 2QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY RAYMOND MACKINNON Secretary 2023-06-15 CURRENT
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2023-06-15 CURRENT
MR MATTHEW IAN OTCHET Nov 1972 American Director 2023-06-15 CURRENT
MR DAVID CHARLES ROWSON Feb 1964 British Director 2002-01-14 CURRENT
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2023-06-15 CURRENT
GEOFFREY HOWARD DAVIDSON May 1954 British Director 2002-12-10 CURRENT
DAVID SANTORA Sep 1963 Usa Director 1999-06-01 UNTIL 2000-09-08 RESIGNED
MR ELTON SHANE Sep 1959 British Secretary 1994-07-29 UNTIL 2002-02-28 RESIGNED
JOSEPH J SHEW Sep 1965 Secretary 2001-03-30 UNTIL 2002-03-14 RESIGNED
JACK DENNISON Dec 1956 Usa Director 2002-07-19 UNTIL 2002-12-10 RESIGNED
MATTHEW MOORE Nov 1964 American Director 2002-07-19 UNTIL 2002-12-10 RESIGNED
ARTHUR GERARD HESSEL Apr 1936 American Director 1994-07-29 UNTIL 2000-09-08 RESIGNED
STUART HOWARD WOLFF May 1963 American Director 2001-03-30 UNTIL 2002-03-14 RESIGNED
JOHN MARSHALL GIESECKE JR Jun 1961 American Director 2001-03-30 UNTIL 2002-03-14 RESIGNED
DAVID SCOTT OLTMAN Jun 1959 American Director 1994-07-29 UNTIL 2000-09-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-07-29 UNTIL 1994-07-29 RESIGNED
JOSEPH J SHEW Sep 1965 Director 2001-03-30 UNTIL 2002-03-14 RESIGNED
W B COMPANY SERVICES LIMITED Corporate Secretary 2002-02-28 UNTIL 2023-06-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-29 UNTIL 1994-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Limited 2023-06-15 Oxfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Relocation Limited 2016-04-06 - 2023-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey Howard Davidson 2016-04-06 - 2016-04-06 5/1954 High Hurstwood   Uckfield Ownership of shares 25 to 50 percent
Mr David Charles Rowson 2016-04-06 - 2016-04-06 2/1964 Crowborough   East Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVICTA BUSINESS MACHINES LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
GLADSTONE MRM LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LONDON AND ZURICH FINANCE LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MERCANTILE MANAGEMENT SERVICES LIMITED WALLINGFORD ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
JONAS METALS SOFTWARE LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LONDON & ZURICH LIMITED OXFORDSHIRE ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLADSTONE LIMITED WALLINGFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CANELINE EQUITIES LIMITED WALLINGFORD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JONAS LIFESTYLE LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
HESSEL (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RELOCATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GLADSTONE EDUCATION LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
EZ FACILITY UK LTD WALLINGFORD Dissolved... FULL 99999 - Dormant Company
METALOGIC HOLDINGS LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOBILITY COMPLIANCE LIMITED CROWBOROUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RBRO SOLUTIONS-UK LIMITED WALLINGFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MAGIC PULSE LIMITED WELLINGTON 6011 NEW ZEALAND Active FULL None Supplied
CRB CUNNINGHAMS LIMITED LOANHEAD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
C.R.B. SOLUTIONS LIMITED LOANHEAD Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-24 15-06-2023 181,679 Cash 227,808 equity
ACCOUNTS - Final Accounts 2023-04-27 31-12-2022 438,912 Cash 519,987 equity
ACCOUNTS - Final Accounts 2022-04-26 31-12-2021 426,556 Cash 477,860 equity
ACCOUNTS - Final Accounts 2021-06-09 31-12-2020 443,789 Cash 415,342 equity
ACCOUNTS - Final Accounts 2020-04-28 31-12-2019 388,552 Cash 443,991 equity

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