Company Information for HESS FOODS LIMITED
94 MORING ROAD, LONDON, SW17 8DL,
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Company Registration Number
06750470
Private Limited Company
Active |
Company Name | ||||
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HESS FOODS LIMITED | ||||
Legal Registered Office | ||||
94 MORING ROAD LONDON SW17 8DL Other companies in SW11 | ||||
Previous Names | ||||
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Company Number | 06750470 | |
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Company ID Number | 06750470 | |
Date formed | 2008-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945034040 |
Last Datalog update: | 2024-05-05 11:15:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Hess Foods, Inc. | Delaware | Unknown | ||
HESS FOODS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDRE HESS |
||
ANDRE HESS |
||
KATIA HESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENE GUENTER HESS |
Director | ||
VLADIMIR MARTYNOV |
Director | ||
DMYTRO PAVLOV |
Director | ||
VOLODYMYR MARTYNOV |
Company Secretary | ||
VOLODYMYR MARTYNOV |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 12/08/23 FROM 30B Kyrle Road London SW11 6AZ England | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM 8 Wakehurst Road London SW11 6BY England | |
TM02 | Termination of appointment of Andre Hess on 2019-05-24 | |
CH01 | Director's details changed for Mrs Katia Hess on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 22/05/18 | |
CERTNM | COMPANY NAME CHANGED HESS CONSULTING LIMITED CERTIFICATE ISSUED ON 22/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/15 FROM 69 Eagle Heights 8 Bramlands Close London SW11 2LJ | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/12 FROM 17 Empress Place London SW6 1TT United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/04/2012 | |
CERTNM | Company name changed uber drinks LIMITED\certificate issued on 25/04/12 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDRE HESS on 2011-04-01 | |
CH01 | Director's details changed for Mr Andre Hess on 2011-04-01 | |
AP01 | DIRECTOR APPOINTED MRS KATIA HESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE HESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMYTRO PAVLOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR MARTYNOV | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 17 OLD COURT HOUSE OLD COURT PLACE 24 OLD COURT PLACE LONDON W8 4PD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM DRAKE HOUSE 246 ST. GEORGE WHARF LONDON SW8 2LR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR MARTYNOV / 01/03/2012 | |
AR01 | 22/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RENE GUENTER HESS | |
AR01 | 17/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE HESS / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR MARTYNOV / 03/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM ROOM 4 2 LONDON WALL BUILDINGS LONDON EC2M 5UU UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO PAVLOV / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR MARTYNOV / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE HESS / 18/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR MARTYNOV / 17/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR MARTYNOV / 17/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE HESS / 17/11/2008 | |
288a | DIRECTOR APPOINTED MR ANDRE HESS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE HESS / 28/11/2008 | |
288a | SECRETARY APPOINTED MR ANDRE HESS | |
288b | APPOINTMENT TERMINATED SECRETARY VOLODYMYR MARTYNOV | |
288b | APPOINTMENT TERMINATED DIRECTOR VOLODYMYR MARTYNOV | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM FLAT 9, ALDERSGATE COURT, 30 BARTHOLOMEW CLOSE LONDON GREATER LONDON EC1A 7ES | |
225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Creditors Due Within One Year | 2013-04-01 | £ 169,897 |
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Creditors Due Within One Year | 2012-04-01 | £ 208,485 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HESS FOODS LIMITED
Called Up Share Capital | 2013-04-01 | £ 60 |
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Called Up Share Capital | 2012-04-01 | £ 60 |
Cash Bank In Hand | 2013-04-01 | £ 3,647 |
Cash Bank In Hand | 2012-04-01 | £ 2,670 |
Current Assets | 2013-04-01 | £ 3,647 |
Current Assets | 2012-04-01 | £ 3,678 |
Debtors | 2012-04-01 | £ 1,008 |
Shareholder Funds | 2013-04-01 | £ 166,250 |
Shareholder Funds | 2012-04-01 | £ 204,807 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as HESS FOODS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |