THE HESSEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE HESSEL GROUP LIMITED
COMPANY NUMBER
02955271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/1994
(30 years and 5 months old)
WEBSITE
HESSEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
15/06/2023
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PREVIOUS NAMES
13/09/2001
15/04/2003
HOMESTORE MOBILITY TECHNOLOGIES LIMITED
View all previous names
EAST SUSSEX
TN6 2QN
Unit 5 Business Units
Park Lane
Crowborough
East Sussex TN6 2QN
TN6 2QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELOCATION LIMITED | In Liquidation | View Report |
| THE HESSEL GROUP LIMITED | Active - Accounts Filed | View Report |
| HESSEL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Amalan Loganathan (929695788) Appointed |
| 29/08/2024 | Jeffrey Raymond MacKinnon (931066787) has left the board |
| 29/08/2024 | New Board Member Amalan Loganathan (932651712) Appointed |
Credit Risk Overview
Want to learn more about THE HESSEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HESSEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HESSEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELOCATION LIMITED | In Liquidation | View Report |
| THE HESSEL GROUP LIMITED | Active - Accounts Filed | View Report |
| HESSEL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Amalan Loganathan (929695788) Appointed |
| 29/08/2024 | Jeffrey Raymond MacKinnon (931066787) has left the board |
| 29/08/2024 | New Board Member Amalan Loganathan (932651712) Appointed |
| 29/08/2024 | New Company Secretary Matthew Ian Otchet (932651755) Appointed |
| 29/08/2024 | New Company Secretary Amalan Loganathan (932651732) Appointed |
| 29/08/2024 | New Board Member Heather Klassman (932651676) Appointed |
| 29/08/2024 | Geoffrey Howard Davidson (907810386) has left the board |
| 29/08/2024 | David Charles Rowson (907810380) has left the board |
| 29/08/2024 | Barry Alan Symons (915228529) has left the board |
| 29/08/2024 | Jeffrey Raymond MacKinnon (931066797) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | W B COMPANY SERVICES LIMITED (914060134) has left the board |
| 30/06/2023 | New Company Secretary Jeffrey Raymond MacKinnon (931066797) Appointed |
| 30/06/2023 | New Board Member Jeffrey Raymond MacKinnon (931066787) Appointed |
| 30/06/2023 | New Board Member Matthew Ian Otchet (929695761) Appointed |
| 29/06/2023 | New Board Member Barry Alan Symons (915228529) Appointed |
| 29/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 08/09/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 16/05/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
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