HESSLE GROVE LIMITED
Overview
| Company Name | HESSLE GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03213730 |
| 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 HESSLE GROVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HESSLE GROVE LIMITED located?
| Registered Office Address | 19 Hessle Grove KT17 1JS Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HESSLE GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HESSLE GROVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for HESSLE GROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Daniel William Hipperson as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Registered office address changed from 24 Hessle Grove Hessle Grove Epsom KT17 1JS England to 19 Hessle Grove Epsom KT17 1JS on Feb 19, 2023 | 1 pages | AD01 | ||
Termination of appointment of Amanda Mary Davison as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Beattie as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Registered office address changed from 28 Hessle Grove Epsom KT17 1JS England to 24 Hessle Grove Hessle Grove Epsom KT17 1JS on Oct 11, 2022 | 1 pages | AD01 | ||
Termination of appointment of Carol Poke as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Suzanne Cornelia Victor as a director on Oct 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Dominic Somerset Tudor Williams as a director on Oct 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Damian Dominic Angelis as a director on Oct 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kenneth John Kimber as a director on Oct 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Daniel William Hipperson as a director on Oct 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul James Ralton as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Douglas Meiklejohn as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Who are the officers of HESSLE GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELIS, Damian Dominic | Director | Hessle Grove KT17 1JS Epsom 12 England | United Kingdom | British | 251700540001 | |||||
| KIMBER, Kenneth John | Director | Hessle Grove KT17 1JS Epsom 6 England | England | British | 300927560001 | |||||
| RALTON, Paul James | Director | Hessle Grove KT17 1JS Epsom 19 England | England | British | 54053430002 | |||||
| VICTOR, Suzanne Cornelia | Director | Hessle Grove KT17 1JS Epsom 10 England | England | British | 300985080001 | |||||
| WILLIAMS, Dominic Somerset Tudor | Director | Hessle Grove KT17 1JS Epsom 29 England | England | British | 300984510001 | |||||
| DE SAVE, Stephen Brian | Secretary | 7 Hessle Grove Ewell KT17 1JS Epsom Surrey | British | 48151260001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| AUGUSTYN, Patricia Margaret | Director | 2 Hessle Grove Ewell KT17 1JS Epsom Surrey | England | British | 48151250001 | |||||
| BEATTIE, Nicholas | Director | Hessle Grove Ewell KT17 1JS Epsom 27 Surrey England | England | British | 149888940002 | |||||
| BEATTIE, Nicholas | Director | Hessle Grove Ewell KT17 1JS Epsom 27 Surrey United Kingdom | England | British | 149888940002 | |||||
| COLEMAN, Roy Henry | Director | 14 Hessle Grove Ewell KT17 1JS Epsom Surrey | British | 48151240001 | ||||||
| DAVISON, Amanda Mary | Director | Hessle Grove KT17 1JS Epsom 23 England | England | Irish | 251115780001 | |||||
| DE SAVE, Stephen Brian | Director | 7 Hessle Grove Ewell KT17 1JS Epsom Surrey | United Kingdom | British | 48151260001 | |||||
| DOWSON, David Robert | Director | 15 Hessle Grove Ewell KT17 1JS Epsom Surrey | British | 48151180001 | ||||||
| ELWELL, Samantha Jane | Director | 9 Hessle Grove Ewell KT17 1JS Epsom Surrey | British | 48151190001 | ||||||
| HADCOCKS, Ian Miles | Director | 22 Hessle Grove Ewell KT17 1JS Epsom Surrey | British | 48151200001 | ||||||
| HIPPERSON, Daniel William | Director | Hessle Grove KT17 1JS Epsom 24 England | England | British | 300925820001 | |||||
| HOWELL, Janet Helen | Director | 24 Hessle Grove Ewell KT17 1JS Epsom Surrey | British | 73935590001 | ||||||
| MARRABLE, Gordon Lester | Director | 16 Hessle Grove Ewell KT17 1JS Epsom Surrey | British | 48151210001 | ||||||
| MEIKLEJOHN, Iain Douglas | Director | Hessle Grove KT17 1JS Epsom 1 England | England | British | 251021650001 | |||||
| NICHOLSON, Simon David | Director | 8 Hessle Grove Ewell KT17 1JS Epsom Surrey | British | 48151220001 | ||||||
| POKE, Carol | Director | Hessle Grove KT17 1JS Epsom 28 England | England | British | 251082700001 | |||||
| ROURKE, Kevin John | Director | 10 Hessle Grove Ewell KT17 1JS Epsom Surrey | England | British | 42870150001 | |||||
| STADE, Rita Eveline | Director | 6 Hessle Grove Ewell KT17 1JS Epsom Surrey | German | 73935650001 | ||||||
| WILLIAMS, Carol Anne | Director | 21 Hessle Grove Ewell KT17 1JS Epsom Surrey | British | 48151230001 |
What are the latest statements on persons with significant control for HESSLE GROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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