T.HESSIN & CO.,LIMITED
Overview
| Company Name | T.HESSIN & CO.,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00281036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.HESSIN & CO.,LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is T.HESSIN & CO.,LIMITED located?
| Registered Office Address | Manuscript House Netherton Lane Highley WV16 6BF Bridgnorth Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.HESSIN & CO.,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for T.HESSIN & CO.,LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for T.HESSIN & CO.,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Charles Ralph Hedley Stockbridge as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr Nicolas Hedley Stockbridge on Jun 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Malissa Mari Stockbridge on Jun 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Lower Factory C/O Highley Pens Ltd Highley Nr Bridgnorth Shropshire WV16 6NN to Manuscript House Netherton Lane Highley Bridgnorth Shropshire WV16 6BF on Nov 09, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anne Malissa Mari Stockbridge as a secretary on Nov 08, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of T.HESSIN & CO.,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKBRIDGE, Anne Malissa Mari | Director | Netherton Lane Highley WV16 6BF Bridgnorth Manuscript House Shropshire United Kingdom | England | British | Director/Secretary | 5493730001 | ||||
| STOCKBRIDGE, Charles Ralph Hedley | Director | Netherton Lane Highley WV16 6BF Bridgnorth Manuscript House Shropshire United Kingdom | United Kingdom | British | Managing Director | 148712290007 | ||||
| STOCKBRIDGE, Nicolas Hedley | Director | Netherton Lane Highley WV16 6BF Bridgnorth Manuscript House Shropshire United Kingdom | England | British | Director | 78538580002 | ||||
| STOCKBRIDGE, Anne Malissa Mari | Secretary | C/O Highley Pens Ltd Highley WV16 6NN Nr Bridgnorth Lower Factory Shropshire | British | 5493730001 | ||||||
| CHARLES, Arthur William Hessin, Sir | Director | C/O Highley Pens Ltd Highley WV16 6NN Nr Bridgnorth Lower Factory Shropshire | England | British | Judge | 5641660001 | ||||
| CHARLES, Arthur Attwood Sinclair | Director | Woodside Frith Common WR15 8JX Tenbury Wells Worcestershire | British | Director | 22585860002 |
Who are the persons with significant control of T.HESSIN & CO.,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highley Pens Ltd | Apr 06, 2016 | New Road Highley WV16 6NN Bridgnorth Manuscript Pen Company Ltd Lower Factory England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0