Hessen Nassauische Grundbesitz Limited. net worth, address, company information. Free

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Hessen Nassauische Grundbesitz Limited (Companies House Registration Number 05070350) is a private limited company founded on 2004-03-11. This enterprise is registered at 310 Wellingborough Road, Northampton NN1 4EP. Hessen Nassauische Grundbesitz Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hessen Nassauische Grundbesitz Limited
Number	05070350
Date of Incorporation:	Thursday 11th March 2004
End of financial year:	31 December
Address:	310 Wellingborough Road, Northampton, NN1 4EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Matthias B. (appointed on 11 March 2004). 1 secretary is also present: Eric G. (appointed on 12 June 2006). The official register indexes 1 person of significant control -. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	100	100	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

People with significant control

Sfpi Investments Gmbh

6 April 2016

Legal authority	Company Law
Legal form	Germany
Country registered	Germany, Frankfurt
Place registered	Germany
Registration number	Ch-130.4.013.534-1
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, March 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, March 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, May 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, February 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 11, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 11, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 11, 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 27, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 11, 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 11, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on April 16, 2012. Old Address: Cheney & Co Chartered Accountants 310 Wellingborough Road Northampton NN1 4EP filed on: 16th, April 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, March 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on May 31, 2011. Old Address: 8 Kings Road Arcade Chambers Clifton Bristol BS8 4AB filed on: 31st, May 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to April 8, 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 27th, September 2010 \| resolution	Free Download (1 page)
(AR01) Annual return made up to April 8, 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 18th, September 2009 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 18th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to May 1, 2009 filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 8th, October 2008 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to May 2, 2008 filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 4th, October 2007 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 4th, October 2007 \| resolution	Free Download (1 page)
(363a) Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 26th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 26th, May 2006 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to April 13, 2006 filed on: 13th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 13, 2006 filed on: 13th, April 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/11/05 from: 39/40 calthorpe road birmingham west midlands B15 1TS filed on: 15th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/11/05 from: 39/40 calthorpe road birmingham west midlands B15 1TS filed on: 15th, November 2005 \| address	Free Download (1 page)
(363a) Annual return made up to April 19, 2005 filed on: 19th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 19, 2005 filed on: 19th, April 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2004 \| incorporation	Free Download (16 pages)

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