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Company Information for

HESSLE DEVELOPMENT COMPANY LIMITED

12 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW,

Company Registration Number

06024038

Private Limited Company

Active

Company Overview

About Hessle Development Company Ltd

HESSLE DEVELOPMENT COMPANY LIMITED was founded on 2006-12-11 and has its registered office in Brough. The organisation's status is listed as "Active". Hessle Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HESSLE DEVELOPMENT COMPANY LIMITED

12 INNOVATION DRIVE NEWPORT BROUGH HU15 2FW Other companies in HU17

Filing Information

Company Number		06024038
Company ID Number		06024038
Date formed		2006-12-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB929135022~~

Last Datalog update:	2024-10-05 11:10:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HESSLE DEVELOPMENT COMPANY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HESSLE DEVELOPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP FOSTER LOVEL	Company Secretary	2006-12-11
PHILIP FOSTER LOVEL	Director	2006-12-11
DAVID PATRICK WHELDON	Director	2006-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-12-11	2006-12-11
COMPANY DIRECTORS LIMITED	Nominated Director	2006-12-11	2006-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP FOSTER LOVEL	LOVEL (BEVERLEY) LIMITED	Company Secretary	2002-05-10	CURRENT	2002-05-10	Active
PHILIP FOSTER LOVEL	JML INVESTMENTS LIMITED	Company Secretary	2002-03-06	CURRENT	2002-03-06	Active
PHILIP FOSTER LOVEL	WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2001-07-06	CURRENT	2001-07-06	Active
PHILIP FOSTER LOVEL	LOVEL DEVELOPMENTS LIMITED	Company Secretary	2001-07-02	CURRENT	2001-07-02	Active
PHILIP FOSTER LOVEL	JML ESTATES LIMITED	Company Secretary	2000-06-08	CURRENT	2000-06-08	Active
PHILIP FOSTER LOVEL	JML PROPERTIES LIMITED	Company Secretary	1999-04-15	CURRENT	1999-04-15	Active
PHILIP FOSTER LOVEL	DUO LOANS LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
PHILIP FOSTER LOVEL	BURLINGTON LOVEL (COTTINGHAM) LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
PHILIP FOSTER LOVEL	BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
PHILIP FOSTER LOVEL	AEDIFICA UK (HESSLE) LIMITED	Director	2017-03-16	CURRENT	2017-03-16	Active
PHILIP FOSTER LOVEL	BURLINGTON LOVEL LTD	Director	2016-03-23	CURRENT	2016-03-23	Active
PHILIP FOSTER LOVEL	LOVEL PROPERTY HOLDINGS LTD	Director	2013-12-24	CURRENT	2013-12-20	Active
PHILIP FOSTER LOVEL	LOVEL (EAST MIDLANDS) LIMITED	Director	2013-10-09	CURRENT	2012-09-27	Active
PHILIP FOSTER LOVEL	RAMSBURY LIMITED	Director	2012-10-02	CURRENT	2012-08-17	Active
PHILIP FOSTER LOVEL	LOVEL CAPITAL PROJECTS LIMITED	Director	2012-10-02	CURRENT	2012-08-17	Active
PHILIP FOSTER LOVEL	BECKLANDS DEVELOPMENTS LIMITED	Director	2012-04-19	CURRENT	2012-04-13	Active
PHILIP FOSTER LOVEL	BECKLANDS PARK MANAGEMENT COMPANY LIMITED	Director	2012-04-18	CURRENT	2012-04-13	Active
PHILIP FOSTER LOVEL	MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED	Director	2011-03-31	CURRENT	2011-01-25	Active
PHILIP FOSTER LOVEL	MOLESCROFT ESTATES LIMITED	Director	2006-04-04	CURRENT	2005-10-20	Active
PHILIP FOSTER LOVEL	LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED	Director	2004-03-11	CURRENT	2004-01-13	Active
PHILIP FOSTER LOVEL	LOVEL (BEVERLEY) LIMITED	Director	2002-05-10	CURRENT	2002-05-10	Active
PHILIP FOSTER LOVEL	JML INVESTMENTS LIMITED	Director	2002-03-06	CURRENT	2002-03-06	Active
PHILIP FOSTER LOVEL	WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED	Director	2001-07-06	CURRENT	2001-07-06	Active
PHILIP FOSTER LOVEL	LOVEL DEVELOPMENTS LIMITED	Director	2001-07-02	CURRENT	2001-07-02	Active
PHILIP FOSTER LOVEL	JML ESTATES LIMITED	Director	2000-06-08	CURRENT	2000-06-08	Active
PHILIP FOSTER LOVEL	JML PROPERTIES LIMITED	Director	1999-04-15	CURRENT	1999-04-15	Active
DAVID PATRICK WHELDON	WHELDON PROPERTIES LTD	Director	2016-02-26	CURRENT	2016-02-26	Active
DAVID PATRICK WHELDON	LONGTALE LIMITED	Director	1998-10-16	CURRENT	1998-10-12	Active
DAVID PATRICK WHELDON	PRIORY FIELDS LIMITED	Director	1997-07-30	CURRENT	1989-04-14	Active
DAVID PATRICK WHELDON	WHELDON HOMES LIMITED	Director	1991-04-21	CURRENT	1980-04-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-17		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-17		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-08-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Molescroft Road Beverley North Humberside HU17 7ED
2019-05-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-06-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060240380006
2018-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060240380005
2018-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-17	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-08-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-09-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060240380006
2013-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060240380005
2012-12-21	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-07-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-05-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-22	AR01	11/12/10 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	11/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WHELDON / 21/12/2009
2009-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 22 MOLESCROFT ROAD BEVERLEY EAST YORKSHIRE HU17 7ED
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 64/66 AIRE STREET GOOLE EAST YORKSHIRE DN14 5QS
2007-11-30	88(2)R	AD 05/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-14	288a	NEW SECRETARY APPOINTED
2007-03-14	288b	SECRETARY RESIGNED
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-03-14	288b	DIRECTOR RESIGNED
2007-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HESSLE DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HESSLE DEVELOPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-22	Outstanding	DEAN WILLIAM NEWSAM
	2013-05-22	Outstanding	DEAN WILLIAM NEWSAM
DEBENTURE	2011-05-17	Outstanding	JSJ FINANCE LIMITED, UPTON VENDING LIMITED DIRECTORS RETIREMENT BENEFIT SCHEME, GEOFFREY TOWERS, VIVIENNE TOWERS, CAR MARKS OF HULL LIMITED DIRECTORS RETIREMENT BENEFIT SCHEME
LEGAL MORTGAGE	2011-05-17	Outstanding	JSJ FINANCE LIMITED, UPTON VENDING LIMITED DIRECTORS RETIREMENT BENEFIT SCHEME, GEOFFREY TOWERS, VIVIENNE TOWERS AND CAR MARKS OF HULL LIMITED DIRECTORS RETIREMENT BENEFIT SCHEME
LEGAL CHARGE	2011-05-12	Satisfied	MELVYN DENNIS GOSLING AND MAROLYN GOSLING
LEGAL CHARGE	2007-01-02	Satisfied	BEVERLEY BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HESSLE DEVELOPMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of HESSLE DEVELOPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HESSLE DEVELOPMENT COMPANY LIMITED

Trademarks

We have not found any records of HESSLE DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HESSLE DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HESSLE DEVELOPMENT COMPANY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where HESSLE DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HESSLE DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HESSLE DEVELOPMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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