HESSLE INVESTMENTS LIMITED
Overview
| Company Name | HESSLE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05267153 |
| 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 INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HESSLE INVESTMENTS LIMITED located?
| Registered Office Address | ANDREW MARR INTERNATIONAL LTD Andrew Marr Livingstone Road HU13 0EE Hessle East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HESSLE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLSHIPS UK LIMITED | Jun 02, 2005 | Jun 02, 2005 |
| CHARGELINE LIMITED | Oct 22, 2004 | Oct 22, 2004 |
What are the latest accounts for HESSLE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HESSLE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for HESSLE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
legacy | 38 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Mar 31, 2021 | 7 pages | AAMD | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Who are the officers of HESSLE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Livingstone Road HU13 0EE Hessle Andrew Marr East Yorkshire | 192948140001 | |||||||
| FARRAR, Paul Morgan | Director | Livingstone Road HU13 0EE Hessle Andrew Marr East Yorkshire | England | British | 272696570001 | |||||
| JOHNSON, Roger Eric | Director | Livingstone Road HU13 0EE Hessle Andrew Marr East Yorkshire | England | British | 3022490003 | |||||
| BURT, Christopher Brian | Secretary | 2 Badgers Wood HU16 5ST Cottingham East Yorkshire | British | 39900450002 | ||||||
| CRUNDWELL, Steven George | Secretary | 361 Kingston Road HU10 6PY Willerby North Humberside | British | 105663930001 | ||||||
| REGAN, Andrew William | Secretary | 41 Harland Way HU16 5PR Cottingham East Yorkshire | British | 54163570003 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| BURT, Christopher Brian | Director | 2 Badgers Wood HU16 5ST Cottingham East Yorkshire | United Kingdom | British | 39900450002 | |||||
| CRUNDWELL, Steven George | Director | 361 Kingston Road HU10 6PY Willerby North Humberside | British | 105663930001 | ||||||
| JOHNSON, Roger Eric | Director | 115 Westella Road HU10 7QS Kirkella East Yorkshire | British | 3022490001 | ||||||
| REGAN, Andrew William | Director | Livingstone Road HU13 0EE Hessle Andrew Marr East Yorkshire | England | British | 54163570005 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of HESSLE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2016 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited England | No | ||||
| |||||||
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