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Company Information for

HESSLE LIMITED

2nd Floor Hygeia House, 66 College Road, Harrow, MIDDLESEX, HA1 1BE,
Company Registration Number
06735652
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hessle Ltd
HESSLE LIMITED was founded on 2008-10-28 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Hessle Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
HESSLE LIMITED
 
Legal Registered Office
2nd Floor Hygeia House
66 College Road
Harrow
MIDDLESEX
HA1 1BE
Other companies in EN5
 
Filing Information
Company Number 06735652
Company ID Number 06735652
Date formed 2008-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-08 07:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESSLE LIMITED
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Companies with same name HESSLE LIMITED
The following companies were found which have the same name as HESSLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HESSLE (HULL) LIMITED 418-420 HESSLE ROAD HULL HU3 3SE Active - Proposal to Strike off Company formed on the 2019-07-19
HESSLE & STRACHAN CREATIVE LTD 10 Newton Terrace Charing Cross Glasgow G3 7PJ Active Company formed on the 2017-04-06
HESSLE AERO DESIGN LTD 263 BOOTHFERRY ROAD HESSLE HU13 0NG Active - Proposal to Strike off Company formed on the 2010-08-11
HESSLE ANAESTHETIC SERVICES LIMITED 74 DAVENPORT AVENUE HESSLE HESSLE EAST YORKSHIRE HU13 0RW Dissolved Company formed on the 2002-09-04
HESSLE AND ANLABY FOOD BANK Active Company formed on the 2020-06-15
HESSLE AUDIO LLP 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2009-05-11
HESSLE AUTOMATICS LIMITED Suite 1, The Riverside Building Livingstone Road Hessle EAST YORKSHIRE HU13 0DZ Active - Proposal to Strike off Company formed on the 1988-05-27
HESSLE BARBERS SHOP LIMITED 368 ANLABY ROAD HULL HU3 6NS Active - Proposal to Strike off Company formed on the 2013-06-28
HESSLE BARBE SHOP LTD 303 Hessle Road Hull HU3 4BJ Active - Proposal to Strike off Company formed on the 2022-12-16
HESSLE BRICKWORK CONSTRUCTION LIMITED 32 SWANLAND ROAD HESSLE ENGLAND HU13 0LP Dissolved Company formed on the 2015-11-09
HESSLE CARS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2019-01-16
HESSLE CARS LTD 41 THE SQUARE HULL ROAD HESSLE HU13 0AE Active Company formed on the 2022-10-31
HESSLE CAR SALVAGE LTD 149 HOLLY PARK ESTATE LONDON N4 4BL Active Company formed on the 2024-01-29
HESSLE CATERING LIMITED 650 Anlaby Road Hull HU3 6UU Active - Proposal to Strike off Company formed on the 2017-02-01
HESSLE CLEANING SERVICES LIMITED 623 SPRING BANK WEST HULL HU3 6LD Dissolved Company formed on the 2013-08-12
HESSLE CLIFF LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2021-03-29
HESSLE COMPANY LIMITED Dissolved Company formed on the 1992-12-10
HESSLE DEVELOPMENT COMPANY LIMITED 12 INNOVATION DRIVE NEWPORT BROUGH HU15 2FW Active Company formed on the 2006-12-11
HESSLE DOCK COMPANY LIMITED 1 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AS Active Company formed on the 1995-10-25
HESSLE EKO LIMITED 573 HOLDERNESS ROAD HULL HU8 9AA Active Company formed on the 2021-05-14

Company Officers of HESSLE LIMITED

Current Directors
Officer Role Date Appointed
SHARON GARSON
 Company Secretary 2008-10-28
NEIL ARTHUR FRAIS
 Director 2008-11-14
SHARON GARSON
 Director 2008-10-28
STEPHEN MELVILLE
 Director 2008-11-14
MAURICE DAVID JOHN STOCK
 Director 2008-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ARTHUR FRAIS HAZELDENE SERVICES LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active
NEIL ARTHUR FRAIS AZALEA PROPERTIES LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active
NEIL ARTHUR FRAIS BREAMVALLEY ESTATES LIMITED Director 1991-09-18 CURRENT 1987-11-13 Dissolved 2016-04-05
STEPHEN MELVILLE AUGUST HARVEST LIMITED Director 2000-08-01 CURRENT 2000-07-28 Active
STEPHEN MELVILLE AUGUST PROPERTIES LIMITED Director 1996-10-01 CURRENT 1985-01-17 Active
MAURICE DAVID JOHN STOCK CG ASHFORD LIMITED Director 2015-12-16 CURRENT 2015-11-27 Liquidation
MAURICE DAVID JOHN STOCK STAFFORDSHIRE EQUITY & INVESTMENT LIMITED Director 2014-04-07 CURRENT 2006-10-20 Active - Proposal to Strike off
MAURICE DAVID JOHN STOCK MARSTOCK TRADING LIMITED Director 2014-03-12 CURRENT 2014-03-12 Liquidation
MAURICE DAVID JOHN STOCK FISHBOURNE DEVELOPMENTS LIMITED Director 2013-07-08 CURRENT 2013-07-08 In Administration/Administrative Receiver
MAURICE DAVID JOHN STOCK HOMEBAY PROPERTIES LIMITED Director 2011-01-25 CURRENT 2010-01-13 Dissolved 2014-08-19
MAURICE DAVID JOHN STOCK AUGUST INVESTMENTS (GREAT BRIDGE) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2015-09-15
MAURICE DAVID JOHN STOCK ACRE 982 LIMITED Director 2005-05-12 CURRENT 2005-02-16 Dissolved 2017-10-31
MAURICE DAVID JOHN STOCK AUGUST HARVEST LIMITED Director 2000-08-01 CURRENT 2000-07-28 Active
MAURICE DAVID JOHN STOCK CAMERLINE PROPERTIES LIMITED Director 1992-08-13 CURRENT 1979-10-10 Active
MAURICE DAVID JOHN STOCK AUGUST PROPERTIES LIMITED Director 1991-05-31 CURRENT 1985-01-17 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.

DateDocument TypeDocument Description
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-16DS01Application to strike the company off the register
2021-06-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-08-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH
2018-03-08AAMDAmended account full exemption
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24CH01Director's details changed for Maurice David John Stock on 2016-06-24
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-10AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-24AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-09AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM C/O Curry Popeck 380 Kenton Road Harrow HA3 8DP England
2013-10-02CH01Director's details changed for Maurice David John Stock on 2013-08-14
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM C/O Mellins Garson Law Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0128/10/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM Garson & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MELVILLE / 17/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON GARSON / 01/04/2011
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON GARSON / 01/04/2011
2011-07-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-30AR0128/10/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON GARSON / 27/10/2010
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON GARSON / 27/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID JOHN STOCK / 27/10/2010
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-13AR0128/10/09 FULL LIST
2010-01-1388(2)CAPITALS NOT ROLLED UP
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-05288aDIRECTOR APPOINTED MAURICE DAVID JOHN STOCK
2008-12-05288aDIRECTOR APPOINTED STEPHEN MELVILLE
2008-12-05288aDIRECTOR APPOINTED NEIL ARTHUR FRAIS
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / SHARON GARSON / 17/11/2008
2008-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HESSLE 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of HESSLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESSLE LIMITED
Trademarks
We have not found any records of HESSLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESSLE 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 (68209 - Other letting and operating of own or leased real estate) as HESSLE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HESSLE 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA1 1BE