Messina Investments Limited

General information

Name:

Messina Investments Ltd

Office Address:

Hamilton House 14 The Drive BN3 3JA Hove

Number: 04355525

Incorporation date: 2002-01-17

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Messina Investments came into being in 2002 as a company enlisted under no 04355525, located at BN3 3JA Hove at Hamilton House. This firm has been in business for twenty two years and its last known status is active. This enterprise's principal business activity number is 64991 and has the NACE code: Security dealing on own account. 2022-04-05 is the last time the accounts were filed.

In this particular business, most of director's assignments up till now have been executed by Richmond H., Britannia H., Alexander H. and Maximilian H.. Out of these four executives, Maximilian H. has managed business the longest, having been a part of company's Management Board for twenty two years. In order to support the directors in their duties, this business has been using the skills of Britannia H. as a secretary since the appointment on 2013-02-20.

Financial data based on annual reports

Company staff

Britannia H.

Role: Secretary

Appointed: 20 February 2013

Latest update: 19 April 2024

Richmond H.

Role: Director

Appointed: 07 June 2010

Latest update: 19 April 2024

Britannia H.

Role: Director

Appointed: 07 June 2010

Latest update: 19 April 2024

Alexander H.

Role: Director

Appointed: 24 February 2006

Latest update: 19 April 2024

Maximilian H.

Role: Director

Appointed: 27 December 2002

Latest update: 19 April 2024

People with significant control

Executives with significant control over the firm are: Maximilian H. has substantial control or influence over the company. Alexander H. has substantial control or influence over the company. Britannia H. has substantial control or influence over the company.

Maximilian H.
Notified on 20 February 2017
Nature of control:
substantial control or influence
Alexander H.
Notified on 20 February 2017
Nature of control:
substantial control or influence
Britannia H.
Notified on 20 February 2017
Nature of control:
substantial control or influence
Richmond H.
Notified on 20 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 5 January 2016
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 23 December 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 05/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 05/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 05/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 05/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 05/04/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 (AA)
filed on: 23rd, December 2022
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
22
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