HESSLE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 06735652
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Maurice David John Stock on 24 June 2016. The most likely internet sites of HESSLE LIMITED are www.hessle.co.uk, and www.hessle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hessle Limited is a Private Limited Company. The company registration number is 06735652. Hessle Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Hessle Limited is Srj Accounting Services Limited First Floor Lumiere Elstree Way Borehamwood Hertfordshire Wd6 1jh. . GARSON, Sharon is a Secretary of the company. FRAIS, Neil Arthur is a Director of the company. GARSON, Sharon is a Director of the company. MELVILLE, Stephen is a Director of the company. STOCK, Maurice David John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARSON, Sharon
Appointed Date: 28 October 2008

Director
FRAIS, Neil Arthur
Appointed Date: 14 November 2008
78 years old

Director
GARSON, Sharon
Appointed Date: 28 October 2008
63 years old

Director
MELVILLE, Stephen
Appointed Date: 14 November 2008
76 years old

Director
STOCK, Maurice David John
Appointed Date: 14 November 2008
75 years old

Persons With Significant Control

August Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESSLE LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2016
Director's details changed for Maurice David John Stock on 24 June 2016
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4

02 Oct 2015
Registered office address changed from Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015
...
... and 24 more events
05 Dec 2008
Director appointed maurice david john stock
05 Dec 2008
Director appointed stephen melville
05 Dec 2008
Director appointed neil arthur frais
28 Nov 2008
Director's change of particulars / sharon garson / 17/11/2008
28 Oct 2008
Incorporation

HESSLE LIMITED Charges

15 December 2008
Legal charge
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 338 hessle road hull t/n HS91352, by way of fixed charge…