HESSEL (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HESSEL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HESSEL (UK) LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510043. The accounts status is DORMANT.
HESSEL (UK) LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510043. The accounts status is DORMANT.
HESSEL (UK) LIMITED - LONDON
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 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2022 | 27/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| W B COMPANY SERVICES LIMITED | Corporate Secretary | 2002-08-13 | CURRENT | ||
| GEOFFREY HOWARD DAVIDSON | May 1954 | British | Director | 2002-08-13 | CURRENT |
| MR DAVID CHARLES ROWSON | Feb 1964 | British | Director | 2002-08-13 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-08-13 UNTIL 2002-08-13 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-13 UNTIL 2002-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Howard Davidson | 2016-04-06 | 5/1954 | High Hurstwood Uckfield |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr David Charles Rowson | 2016-04-06 | 2/1964 | Crowborough East Sussex |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-04-27 | 31-12-2022 | 1 equity |
| ACCOUNTS - Final Accounts | 2022-04-26 | 31-12-2021 | 1 equity |
| ACCOUNTS - Final Accounts | 2021-06-09 | 31-12-2020 | 1 equity |
| ACCOUNTS - Final Accounts | 2020-04-25 | 31-12-2019 | 1 equity |