Hessle Investments Limited

General information

Name:

Hessle Investments Ltd

Office Address:

Andrew Marr International Ltd Andrew Marr HU13 0EE Hessle

Number: 05267153

Incorporation date: 2004-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hessle Investments Limited with reg. no. 05267153 has been competing in the field for 20 years. This particular Private Limited Company can be contacted at Andrew Marr International Ltd, Andrew Marr in Hessle and company's postal code is HU13 0EE. It 's been sixteen years that This firm's registered name is Hessle Investments Limited, but till 2008 the name was Coolships Uk and up to that point, until 2005-06-02 this company was known as Chargeline. This means it has used three other names. The firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. The company's most recent accounts describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-10-22.

The business owes its success and constant improvement to a team of two directors, namely Paul F. and Roger J., who have been supervising the company since August 2020.

  • Previous company's names
  • Hessle Investments Limited 2008-02-26
  • Coolships Uk Limited 2005-06-02
  • Chargeline Limited 2004-10-22

Company staff

Paul F.

Role: Director

Appointed: 01 August 2020

Latest update: 9 April 2024

Paul F.

Role: Secretary

Appointed: 25 November 2014

Latest update: 9 April 2024

Roger J.

Role: Director

Appointed: 16 November 2009

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Andrew Marr International Limited owns over 3/4 of company shares. This business can be reached in Hessle at Livingstone Road, HU13 0EE.

Andrew Marr International Limited
Address: Andrew Marr International Limited Livingstone Road, Hessle, HU13 0EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 6th, February 2024
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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