H.G. HESSELBERGER & SON LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH
Company number 01525899
Status Active
Incorporation Date 31 October 1980
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H.G. HESSELBERGER & SON LIMITED are www.hghesselbergerson.co.uk, and www.h-g-hesselberger-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Hesselberger Son Limited is a Private Limited Company. The company registration number is 01525899. H G Hesselberger Son Limited has been working since 31 October 1980. The present status of the company is Active. The registered address of H G Hesselberger Son Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . NWANKWO, Cyprian Kelechi is a Director of the company. Secretary HARGREAVES, Frederick has been resigned. Secretary HESSELBERGER, Heinz Gunther has been resigned. Secretary SECLON LIMITED has been resigned. Director HARGREAVES, Frederick has been resigned. Director HESSELBERGER, Heinz Gunther has been resigned. Director RICE-TUCKER, Andrew Patrick has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
NWANKWO, Cyprian Kelechi
Appointed Date: 05 September 2010
59 years old

Resigned Directors

Secretary
HARGREAVES, Frederick
Resigned: 27 March 2002
Secretary
HESSELBERGER, Heinz Gunther
Resigned: 12 February 2008
Appointed Date: 27 March 2002
Secretary
SECLON LIMITED
Resigned: 05 January 2010
Appointed Date: 12 February 2008
Director
HARGREAVES, Frederick
Resigned: 27 March 2002
96 years old
Director
HESSELBERGER, Heinz Gunther
Resigned: 06 September 2010
105 years old
Director
RICE-TUCKER, Andrew Patrick
Resigned: 01 August 2007
Appointed Date: 27 March 2002
66 years old

Persons With Significant Control

Mr Cyprian Kelechi Nwankwo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

H.G. HESSELBERGER & SON LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
27 Mar 1987
Accounts for a small company made up to 30 June 1986
02 Jan 1987
Accounts for a small company made up to 30 June 1985
02 Jan 1987
Accounts for a small company made up to 30 June 1984
02 Jan 1987
Annual return made up to 20/10/86
31 Oct 1980
Incorporation

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