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 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.
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 |
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 |