| 17 Dec 2024 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
89 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
officers |
Appointment of secretary (Matthew Ian Otchet)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
officers |
Appointment of secretary (Amalan Loganathan)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
officers |
Appointment of director (Amalan Loganathan)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
officers |
Appointment of director (Heather Klassman)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
officers |
Termination of appointment of director (Barry Alan Symons)
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
officers |
Termination of appointment of director (David Charles Rowson)
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
officers |
Termination of appointment of director (Jeffrey Raymond Mackinnon)
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
officers |
Termination of appointment of director (Geoffrey Howard Davidson)
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
officers |
Termination of appointment of secretary (Jeffrey Raymond Mackinnon)
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2024 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2024 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
officers |
Termination of appointment of secretary (W B Company Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
officers |
Appointment of director (Mr Matthew Ian Otchet)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
officers |
Appointment of secretary (Mr Jeffrey Raymond Mackinnon)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
officers |
Appointment of director (Mr Jeffrey Raymond Mackinnon)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
officers |
Appointment of director (Mr Barry Alan Symons)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2023 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2020 |
officers |
Change of particulars for director (Geoffrey Howard Davidson)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2017 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Change of particulars for director (Geoffrey Howard Davidson)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Change of particulars for director (David Charles Rowson)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Change of particulars for corporate secretary (W B Company Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
annual-return |
Return made up to 29/07/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
officers |
Secretary appointed w b company services LIMITED
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
officers |
Appointment terminated secretary elton shane
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2009 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
annual-return |
Return made up to 29/07/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2008 |
address |
Registered office changed on 02/06/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2007 |
annual-return |
Return made up to 29/07/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2006 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2006 |
annual-return |
Return made up to 29/07/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2005 |
annual-return |
Return made up to 29/07/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2005 |
address |
Registered office changed on 08/08/05 from: third floor 11 waterloo place london SW1Y 4AU
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2004 |
annual-return |
Return made up to 29/07/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2004 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2003 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2003 |
annual-return |
Return made up to 29/07/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2003 |
mortgage |
Particulars of mortgage/charge
|
7 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2002 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2002 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2001 |
accounts |
Delivery ext'd 3 mth 31/12/00
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2001 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "THE HESSEL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|