Hessle Development Company Limited. net worth, address, company information. Free

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Hessle Development Company Limited (reg no 06024038) is a private limited company started on 2006-12-11 originating in England. The company is registered at 12 Innovation Drive, Newport, Brough HU15 2FW. Hessle Development Company Limited operates SIC: 68100 - "buying and selling of own real estate", SIC: 41202 - "construction of domestic buildings".

Company details

Name	Hessle Development Company Limited
Number	06024038
Date of Incorporation:	2006-12-11
End of financial year:	31 December
Address:	12 Innovation Drive, Newport, Brough, HU15 2FW
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings

As for the 2 directors that can be found in the company, we can name: Philip L. (in the company from 11 December 2006), David W. (appointment date: 11 December 2006). 1 secretary is there in the company: Philip L. (appointed on 11 December 2006). The Companies House reports 4 persons of significant control, namely: Wheldon Homes Limited can be found at Swanland Hill, HU14 3JJ North Ferriby. The corporate PSC owns 1/2 or less of shares,. Molescroft Estates Limited can be found at Innovation Drive, Newport, HU15 2FW Brough. The corporate PSC owns 1/2 or less of shares,. Philip L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	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
Current Assets	283,587	180,453	166,283	160,896	59,681	2,495	15,801	14,814	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	77,077	128,253	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	77,077	128,253	127,988	122,087	5,562	1,642	10,345	6,829	8,196

People with significant control

Wheldon Homes Limited

19 December 2023

Address	24 Swanland Hill, North Ferriby, HU14 3JJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01493621
Nature of control:	25-50% shares

Molescroft Estates Limited

19 December 2023

Address	12 Innovation Drive, Newport, Brough, HU15 2FW, England
Legal authority	Companiesact
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5598530
Nature of control:	25-50% shares

Philip L.

6 April 2016 - 19 December 2023

Nature of control:	significiant influence or control

David W.

6 April 2016 - 19 December 2023

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address 12 Innovation Drive Newport Brough HU15 2FW. Change occurred on December 3, 2019. Company's previous address: 22 Molescroft Road Beverley North Humberside HU17 7ED. filed on: 3rd, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 23, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 23, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, September 2013 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, May 2013 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, May 2013 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 060240380005 filed on: 22nd, May 2013 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 060240380006 filed on: 22nd, May 2013 \| mortgage	Free Download (41 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
(MG01) Duplicate mortgage certificatecharge no:4 filed on: 18th, May 2011 \| mortgage
(MG01) Duplicate mortgage certificatecharge no:4 filed on: 18th, May 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 17th, May 2011 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 17th, May 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 17th, May 2011 \| mortgage	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on December 22, 2009. Old Address: 22 Molescroft Road Beverley East Yorkshire HU17 7ED filed on: 22nd, December 2009 \| address	Free Download (1 page)
(CH01) On December 21, 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 22/12/07 from: 64/66 aire street goole east yorkshire DN14 5QS filed on: 22nd, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/07 from: 64/66 aire street goole east yorkshire DN14 5QS filed on: 22nd, December 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on November 5, 2007. Value of each share 1 £, total number of shares: 2. filed on: 30th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on November 5, 2007. Value of each share 1 £, total number of shares: 2. filed on: 30th, November 2007 \| capital	Free Download (2 pages)
(288b) On March 14, 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288a) On March 14, 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 14, 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 14, 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 14, 2007 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 14, 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288a) On March 14, 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 14, 2007 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 14, 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On March 14, 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 4th, January 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 4th, January 2007 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2006 \| incorporation	Free Download (16 pages)