Hess Management Limited. net worth, address, company information. Free

Company search

Hess Management Limited (number 11851462) is a private limited company legally formed on 2019-02-28 originating in United Kingdom. This company is located at 42-44 Bishopsgate, London EC2N 4AH. Having undergone a change in 2022-10-25, the previous name the company utilized was Hess Trading Ltd. Hess Management Limited is operating under Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Hess Management Limited
Number	11851462
Date of Incorporation:	2019-02-28
End of financial year:	31 December
Address:	42-44 Bishopsgate, London, EC2N 4AH
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the business, we can name: Rolf H. (appointed on 11 May 2020). The Companies House lists 5 persons of significant control, namely: Hess Enterprises Limited is located at Bishopsgate, EC2N 4AH London. This corporate PSC owns. Thomas S. has substantial control or influence, Holly D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-02-28	2021-02-28	2021-12-31	2022-12-31
Current Assets	100	7,458	210,877	247,118
Fixed Assets	-	-	-	1,392
Total Assets Less Current Liabilities	100	32,887	41,467	86,412

People with significant control

Hess Enterprises Limited

4 February 2022

Address	42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13147763
Nature of control:	right to appoint and remove directors

Thomas S.

20 September 2019 - 4 February 2022

Nature of control:	significiant influence or control

Holly D.

13 June 2019 - 20 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Holly J Devereux

28 February 2019 - 13 June 2019

Address	198b Petts Wood Road, 1st Floor, Office 1, Orpington, Nicosia, BR5 1LG, England
Legal authority	Cyprus
Legal form	Limited Company
Country registered	Cyprus
Place registered	Cyprus
Registration number	He390333
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Holly D.

3 June 2019 - 13 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates September 17, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates September 17, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, December 2022 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed hess trading LTDcertificate issued on 25/10/22 filed on: 25th, October 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates September 17, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 10, 2022 filed on: 20th, June 2022 \| officers	Free Download
(AD01) New registered office address 42-44 Bishopsgate London EC2N 4AH. Change occurred on February 8, 2022. Company's previous address: 42-44 Bishopsgate London EC2N 4AH England. filed on: 8th, February 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed emeraldroad enterprises LIMITEDcertificate issued on 07/02/22 filed on: 7th, February 2022 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control February 4, 2022 filed on: 4th, February 2022 \| persons with significant control	Free Download (1 page)
(CH01) On February 4, 2022 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(CH01) On February 4, 2022 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control February 4, 2022 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from February 28, 2022 to December 31, 2021 filed on: 1st, February 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address 42-44 Bishopsgate London EC2N 4AH. Change occurred on December 7, 2021. Company's previous address: 2nd Floor, Regis House 45 King William Street London EC4R 9AN England. filed on: 7th, December 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 29th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 17, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On August 20, 2021 director's details were changed filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 18, 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(AP01) On August 18, 2021 new director was appointed. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 11, 2020: 100000.00 GBP filed on: 20th, April 2021 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on November 11, 2020 filed on: 19th, November 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, November 2020 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on November 10, 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 23, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On October 5, 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(CH01) On October 2, 2020 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(CH01) On August 14, 2020 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(CH01) On August 11, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(AP01) On May 11, 2020 new director was appointed. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 22, 2020 filed on: 22nd, May 2020 \| resolution	Free Download (3 pages)
(AP01) On May 11, 2020 new director was appointed. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor, Regis House 45 King William Street London EC4R 9AN. Change occurred on September 24, 2019. Company's previous address: Mcmillan Woods 152-160, City Road London EC1V 2NX United Kingdom. filed on: 24th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 23, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control September 21, 2019 filed on: 23rd, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 20, 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control September 20, 2019 filed on: 20th, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on September 20, 2019 filed on: 20th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 20, 2019 new director was appointed. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 20, 2019 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 15, 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control June 13, 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control June 13, 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 5, 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 11, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control June 13, 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control June 3, 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 13, 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control June 3, 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 3, 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AP01) On April 8, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 8, 2019 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2019 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Ecstacy Mas Limited
Nisha Felice Production Ltd
Botoxofbrentwood Limited
Hess Beverages Limited


Gmp Capital Group Ltd
Ajcz Consulting Ltd
Shaaya Limited