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 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.
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 |
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 |