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THE HESSEL GROUP LIMITED - Unit 5 Spring Gardens, Park Lane, Crowborough, East Sussex, United Kingdom
Company Information
- Company registration number
- 02955271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Spring Gardens
- Park Lane
- Crowborough
- East Sussex
- TN6 2QN
- England Unit 5 Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN, England UK
Management
- Managing Directors
- DAVIDSON, Geoffrey Howard
- ROWSON, David Charles
- MACKINNON, Jeffrey Raymond
- OTCHET, Matthew Ian
- SYMONS, Barry Alan
- Company secretaries
- MACKINNON, Jeffrey Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-29
- Age Of Company 1994-07-29 29 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- JONAS COMPUTING (UK) LIMITED (100.00%) United Kingdom, Wallingford, OX10 9BT, Hithercroft Road, Gladstone House
- Beneficial Owners
- -
- -
- -
- Jonas Computing (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- THE Hessel Group Limited
- Additional Status Details
- Active
- Previous Names
- HOMESTORE MOBILITY TECHNOLOGIES LIMITED
- VAT Number
- GB351299294
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-06-15
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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THE HESSEL GROUP LIMITED Company Description
- THE HESSEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02955271. Its current trading status is "live". It was registered 1994-07-29. It was previously called HOMESTORE MOBILITY TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-06-15. The latest annual return was filed up to 2012-07-29.It can be contacted at Unit 5 Spring Gardens .
Get THE HESSEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hessel Group Limited - Unit 5 Spring Gardens, Park Lane, Crowborough, East Sussex, United Kingdom
- 1994-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-02-02) - AA01
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accounts-with-accounts-type-total-exemption-full (2024-02-23) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-06-29) - PSC07
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termination-secretary-company-with-name-termination-date (2023-06-28) - TM02
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA
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cessation-of-a-person-with-significant-control (2023-02-22) - PSC07
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notification-of-a-person-with-significant-control (2023-02-22) - PSC02
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change-account-reference-date-company-previous-shortened (2023-07-14) - AA01
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confirmation-statement-with-updates (2023-06-30) - CS01
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notification-of-a-person-with-significant-control (2023-06-29) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-25) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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change-person-director-company-with-change-date (2020-09-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
keyboard_arrow_right 2011
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legacy (2011-09-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-10) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
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legacy (2009-09-04) - 363a
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legacy (2009-09-04) - 288a
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legacy (2009-09-04) - 288b
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legacy (2009-06-27) - 395
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-06-02) - 287
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363s
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legacy (2007-05-04) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
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legacy (2006-08-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-08-08) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-11) - AA
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legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-11) - 395
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-05-13) - 363s
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certificate-change-of-name-company (2003-04-15) - CERTNM
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legacy (2003-01-22) - 288a
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legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-10) - 288a
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-04-17) - 288b
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legacy (2002-02-12) - 288a
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-10-25) - 244
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resolution (2001-09-17) - RESOLUTIONS
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certificate-change-of-name-company (2001-09-13) - CERTNM
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legacy (2001-05-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-10) - 88(2)R
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legacy (2000-08-21) - 363s
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legacy (2000-09-15) - 288a
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legacy (2000-08-30) - 88(2)R
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legacy (2000-10-16) - 288b
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accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-08-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-08-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-30) - AA
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legacy (1997-08-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363s
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accounts-with-accounts-type-small (1996-07-31) - AA
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legacy (1996-05-31) - 244
keyboard_arrow_right 1995
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legacy (1995-03-13) - 224
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legacy (1995-09-04) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-07-29) - NEWINC
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legacy (1994-08-05) - 288
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legacy (1994-09-05) - 288