Menna Overview
Here’s a quick overview of THE HESSEL GROUP LIMITED 👀 — a Crowborough, East Sussex based business that started in 1994.
THE HESSEL GROUP LIMITED
- Company statusactive
- Company No02955271
- Age32 years Incorporated 29 July 1994
- Officers5
Address
Unit 5 Business Units, Park Lane, Crowborough, East Sussex, TN6 2QN, England
THE HESSEL GROUP LIMITED is an active company incorporated on 29 July 1994 and based in Crowborough, East Sussex, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOGANATHAN, Amalan | secretary | 14 Aug 2024 | |
| OTCHET, Matthew Ian | secretary | 14 Aug 2024 | |
| KLASSMAN, Heather | director | Sep 1986 | 14 Aug 2024 |
| LOGANATHAN, Amalan | director | Feb 1986 | 14 Aug 2024 |
| OTCHET, Matthew Ian | director | Nov 1972 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonas Computing (Uk) Limited | 15 Jun 2023 | |
| Relocation Limited | 06 Apr 2016 | |
| Mr Geoffrey Howard Davidson | May 1954 | 06 Apr 2016 |
| Mr David Charles Rowson | Feb 1964 | 06 Apr 2016 |
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Here’s a quick overview of THE HESSEL GROUP LIMITED 👀 — a Crowborough, East Sussex based business that started in 1994.