HESSEL (UK) LIMITED
Company is dissolved
General Information
NAME
HESSEL (UK) LIMITED
COMPANY NUMBER
04510043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/2002
(22 years and 4 months old)
WEBSITE
www.hessel.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RA
Telephone: 01892669901
TPS: No
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
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 |
|---|---|---|
| THE HESSEL GROUP LIMITED | Active - Accounts Filed | View Report |
| HESSEL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary W B COMPANY SERVICES LIMITED (908156894) Appointed |
| 29/08/2024 | New Board Member David Charles Rowson (907810380) Appointed |
| 29/08/2024 | New Board Member Geoffrey Howard Davidson (907810386) Appointed |
Credit Risk Overview
Want to learn more about HESSEL (UK) 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 HESSEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESSEL (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 63 |
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 |
|---|---|
| 03/09/2024 | New Company Secretary W B COMPANY SERVICES LIMITED (908156894) Appointed |
| 29/08/2024 | New Board Member David Charles Rowson (907810380) Appointed |
| 29/08/2024 | New Board Member Geoffrey Howard Davidson (907810386) Appointed |
| 29/04/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 08/09/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
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