Hess Sports Group Limited. net worth, address, company information. Free

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Hess Sports Group Limited (registration number 12368613) is a private limited company established on 2019-12-18 originating in United Kingdom. This firm is registered at 42-44 Bishopsgate, London EC2N 4AH. Having undergone a change in 2020-12-03, the previous name the business used was Hgi Sports Limited. Hess Sports Group Limited is operating under Standard Industrial Classification: 93199 that means "other sports activities".

Company details

Name	Hess Sports Group Limited
Number	12368613
Date of Incorporation:	Wednesday 18th December 2019
End of financial year:	31 December
Address:	42-44 Bishopsgate, London, EC2N 4AH
SIC code:	93199 - Other sports activities

When it comes to the 3 directors that can be found in the business, we can name: Norbert S. (appointed on 21 April 2023), Emily E. (appointment date: 10 March 2023), Rolf H. (appointed on 01 October 2020). The official register reports 4 persons of significant control, namely: Emily E. has substantial control or influence, Hess Enterprises Limited is located at Bishopsgate, EC2N 4AH London. This corporate PSC has. Hess Group International Limited is located at 30 Peiraios, Strovolos, 2023 Nicosia. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Emily E.

14 March 2023

Nature of control:	significiant influence or control

Hess Enterprises Limited

4 February 2022 - 12 April 2023

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

Hess Group International Limited

1 October 2020 - 4 February 2022

Address	Office 1, 1st Floor 30 Peiraios, Strovolos, Nicosia, 2023, Cyprus
Legal authority	Companies Law, Cap.113
Legal form	Limited Liability Company
Country registered	Cyprus
Place registered	Registrar Of Companies In The Republic Of Cyprus
Registration number	He390333
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas S.

18 December 2019 - 1 October 2020

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/05/15 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/05/15 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(SH01) 10000000.00 GBP is the capital in company's statement on 2023/05/15 filed on: 15th, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/05/10 filed on: 10th, May 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2023/04/21. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/04/12 filed on: 25th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, April 2023 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/03/14 filed on: 15th, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/03/10. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/03 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/18 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, November 2022 \| accounts	Free Download (2 pages)
(TM02) 2022/06/10 - the day secretary's appointment was terminated filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/02/08. New Address: 42-44 Bishopsgate London EC2N 4AH. Previous address: 42-44 Bishopsgate London EC2N 4AH England filed on: 8th, February 2022 \| address	Free Download (1 page)
(CH01) On 2022/02/04 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(CH03) On 2022/02/04 secretary's details were changed filed on: 4th, February 2022 \| officers	Free Download (1 page)
(CH01) On 2022/02/04 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/02/04 filed on: 4th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/02/04 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/18 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/12/07. New Address: 42-44 Bishopsgate London EC2N 4AH. Previous address: 2nd Floor 45 King William Street London EC4R 9AN England filed on: 7th, December 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(CH03) On 2021/08/20 secretary's details were changed filed on: 20th, August 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/08/18 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(TM01) 2021/08/18 - the day director's appointment was terminated filed on: 19th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/12/18 filed on: 16th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2020/10/01 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/03 filed on: 3rd, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control 2020/10/01 filed on: 3rd, December 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/10/01. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/02 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/01. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/08/15. New Address: 2nd Floor 45 King William Street London EC4R 9AN. Previous address: 45 King William Street London EC4R 9AN England filed on: 15th, August 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/07/31 filed on: 15th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/07/31 director's details were changed filed on: 15th, August 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, December 2019 \| incorporation	Free Download (10 pages)

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