Menna Overview
Here’s a quick overview of A.V.HESSEL LIMITED 👀 — a Tring, Hertfordshire based business that started in 1959.
A.V.HESSEL LIMITED
- Company statusactive
- Company No00634138
- Age66 years 11 months Incorporated 4 August 1959
- Officers5
Address
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, HP23 4QS
A.V.HESSEL LIMITED is an active company incorporated on 4 August 1959 and based in Tring, Hertfordshire. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 28 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Mortgage Charge Part Release With Charge Number
7 Years Ago on 02 May 2019
Confirmation Statement With Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 20 Mar 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNNELL, Adam John | secretary | 15 Feb 2023 | |
| NICOL, Janine Merrick | secretary | 21 Nov 1994 | |
| GUNNELL, John | director | Jul 1940 | 31 Aug 2000 |
| SWIRSKY, Adam Abraham Burl Bradbury | director | Nov 1963 | 01 Jan 1970 |
| SWIRSKY, Nathaniel | director | Aug 2001 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Witlow Ltd | 06 Apr 2016 |
Related Companies
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GUNNELL, John are mutual persons.
GUNNELL, John, SWIRSKY, Adam Abraham Burl Bradbury, SWIRSKY, Joshua Max Bradbury, GORDON, Ronald, SWIRSKY, Yvonne May are mutual persons.
GUNNELL, John are mutual persons.
GUNNELL, John are mutual persons.
GUNNELL, John are mutual persons.
GUNNELL, John are mutual persons.
GORDON, Ronald are mutual persons.
COUNTY CONSTITUTIONAL CLUB(ST.ALBANS)LIMITED(THE)
GUNNELL, John are mutual persons.
CASPARI FOUNDATION
SWIRSKY, Joshua Max Bradbury are mutual persons.
DISABILITY AND DEVELOPMENT PARTNERS
SWIRSKY, Joshua Max Bradbury are mutual persons.
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Menna Overview
Here’s a quick overview of A.V.HESSEL LIMITED 👀 — a Tring, Hertfordshire based business that started in 1959.