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

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Hess Entertainment Limited (registration number 09240303) is a private limited company incorporated on 2014-09-29 in United Kingdom. This company is situated at 42-44 Bishopsgate, London EC2N 4AH. Having undergone a change in 2023-04-25, the previous name this business used was Sygnature Management Limited. Hess Entertainment Limited operates SIC code: 46900 that means "non-specialised wholesale trade".

Company details

Name	Hess Entertainment Limited
Number	09240303
Date of Incorporation:	Mon, 29th Sep 2014
End of financial year:	31 December
Address:	42-44 Bishopsgate, London, EC2N 4AH
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 3 directors that can be found in this firm, we can name: Rolf H. (appointed on 21 April 2023), Emily E. (appointment date: 21 April 2023), Norbert S. (appointed on 23 April 2018). The official register lists 4 persons of significant control, namely: Sygnature Limited is located at Bishopsgate, EC2N 4AH London. This corporate PSC owns over 3/4 of shares,. Hgi Investments Ltd is located at Majuro, Mh 96960. This corporate PSC owns. Rolf H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Number Shares Allotted	250,000	250,000	250,000	250,000	250,000	250,000	250,000	250,000
Shareholder Funds	250,000	250,000	-	-	-	-	-	-

People with significant control

Sygnature Limited

1 February 2023

Address	42-44 Bishopsgate, London, EC2N 4AH, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09240192
Nature of control:	75,01-100% shares

Hgi Investments Ltd

4 February 2022 - 1 February 2023

Address	P.O. Box 1405 Majuro, Mh 96960, Marshall Islands
Legal authority	Marshall Islands
Legal form	Limited Company
Country registered	Marshall Islands
Place registered	Marshall Islands
Registration number	103774
Nature of control:	right to appoint and remove directors

Rolf H.

6 April 2016 - 4 February 2022

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

Carraigmore Industries Limited

6 April 2016 - 4 February 2022

Address	21 Priory Hall, Stillorgan, Dublin, Ireland
Legal authority	Companies Act 1963 To 2012
Legal form	Limited Company
Country registered	Republic Of Ireland
Place registered	Dublin (Ireland)
Registration number	519511
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(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)
(CERTNM) Company name changed sygnature management LIMITEDcertificate issued on 25/04/23 filed on: 25th, April 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment was terminated on 2023-04-21 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-21 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-21 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 19th, April 2023 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023-02-01 filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-02-01 filed on: 15th, February 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2022-11-18 filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 15th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-11-15 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed silkroad finance LIMITEDcertificate issued on 10/11/22 filed on: 10th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2022-10-19 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-09-29 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022-02-04 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-02-04 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-02-04 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 42-44 Bishopsgate London EC2N 4AH. Change occurred on 2022-02-07. Company's previous address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom. filed on: 7th, February 2022 \| address	Free Download (1 page)
(CH01) On 2022-02-04 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2021-06-30 (was 2021-12-31). filed on: 7th, February 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-02-04 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB. Change occurred on 2021-12-15. Company's previous address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom. filed on: 15th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-09-29 filed on: 13th, October 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021-10-04 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB. Change occurred on 2021-10-05. Company's previous address: 37-38 Long Acre Covent Garden London WC2E 9JT. filed on: 5th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 16th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-09-29 filed on: 9th, November 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020-10-02 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 26th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-09-29 filed on: 30th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 5th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-29 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2nd Floor 37-38 Long Acre London London WC2E 9JT. Change occurred on 2018-12-04. Company's previous address: 62 Wilson Street London EC2A 2BU England. filed on: 4th, December 2018 \| address	Free Download (1 page)
(CH01) On 2018-12-03 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 37-38 Long Acre Covent Garden London WC2E 9JT. Change occurred on 2018-12-04. Company's previous address: 2nd Floor 37-38 Long Acre London London WC2E 9JT England. filed on: 4th, December 2018 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-24 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-23 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-27 filed on: 27th, December 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2017-12-20 filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-12-21 filed on: 27th, December 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 62 Wilson Street London EC2A 2BU. Change occurred on 2017-12-27. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD. filed on: 27th, December 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-10-09 filed on: 9th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-29 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2017-06-30 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-05-17 filed on: 17th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP03) Appointment (date: 2017-05-17) of a secretary filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-17 filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2017-12-31 to 2017-06-30 filed on: 10th, May 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 12th, June 2016 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2015-12-01: 250000.00 GBP filed on: 6th, May 2016 \| capital	Free Download (3 pages)
(CERTNM) Company name changed imperium trading LIMITEDcertificate issued on 03/02/16 filed on: 3rd, February 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 26th, May 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, September 2014 \| incorporation	Free Download (22 pages)

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