HESSE HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HESSE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HESSE HOLDING LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10077162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
HESSE HOLDING LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10077162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
HESSE HOLDING 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 |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-03-01 | CURRENT | ||
| MR JOCHEN HESSE | Feb 1968 | German | Director | 2016-03-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jochen Hesse | 2016-04-06 | 2/1968 | London |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-08-01 | 31-03-2020 | 223 Cash 271 equity |