HESS GROUP INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

HESS GROUP INTERNATIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HESS GROUP INTERNATIONAL LTD was incorporated 3 years ago on 11/11/2020 and has the registered number: 13011547. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HESS GROUP INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42-44 BISHOPSGATE
LONDON
EC2N 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY MILLER Jan 1948 American Director 2020-11-11 CURRENT
MR ROLF HESS Jul 1955 Swiss Director 2020-11-11 CURRENT
MS JANINE HESS Oct 1988 Swiss Director 2020-11-11 CURRENT
MR THOMAS JAKOB STIEGER Feb 1983 Swiss Director 2020-11-11 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rolf Hess 2020-11-11 7/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HESS ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HESS GROUP INTERNATIONAL LTD 2023-04-20 31-12-2022 £100,000 equity
Dormant Company Accounts - HESS GROUP INTERNATIONAL LTD 2022-11-16 31-12-2021 £100,000 equity

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