Company Information for HESS ENTERTAINMENT LIMITED
42-44 BISHOPSGATE, LONDON, EC2N 4AH,
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Company Registration Number
09240303
Private Limited Company
Active |
Company Name | ||||||||||
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HESS ENTERTAINMENT LIMITED | ||||||||||
Legal Registered Office | ||||||||||
42-44 BISHOPSGATE LONDON EC2N 4AH Other companies in W1F | ||||||||||
Previous Names | ||||||||||
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Company Number | 09240303 | |
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Company ID Number | 09240303 | |
Date formed | 2014-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 17:04:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HESS ENTERTAINMENT LLC | 701 BRAZOS STREET SUITE 720 AUSTIN Texas 78701 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-05-23 | |
HESS ENTERTAINMENT CO | 6558 DOG TRACK ROAD EBRO FL 32347 | Inactive | Company formed on the 2011-03-11 | |
HESS ENTERTAINMENT GROUP LLC | 11525 HUTCHISON BLVD PANAMA CITY BEACH FL 32407 | Inactive | Company formed on the 2013-02-04 |
Officer | Role | Date Appointed |
---|---|---|
NORBERT ALFRED STOCKER |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA JANE CHEATER |
Director | ||
ROLF HESS |
Director | ||
JADE COMER |
Company Secretary | ||
JADE COMER |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
Company name changed sygnature management LIMITED\certificate issued on 25/04/23 | ||
DIRECTOR APPOINTED MISS EMILY EDMONSTONE | ||
DIRECTOR APPOINTED MR ROLF HESS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JOHN VOLLER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CESSATION OF HGI INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sygnature Limited as a person with significant control on 2023-02-01 | ||
DIRECTOR APPOINTED MR IAN JOHN VOLLER | ||
AP01 | DIRECTOR APPOINTED MR IAN JOHN VOLLER | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
Company name changed silkroad finance LIMITED\certificate issued on 10/11/22 | ||
CERTNM | Company name changed silkroad finance LIMITED\certificate issued on 10/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
Change of details for Hgi Investments Ltd as a person with significant control on 2022-02-04 | ||
PSC05 | Change of details for Hgi Investments Ltd as a person with significant control on 2022-02-04 | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom | ||
Notification of Hgi Investments Ltd as a person with significant control on 2022-02-04 | ||
CESSATION OF CARRAIGMORE INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROLF HESS AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Norbert Alfred Stocker on 2022-02-04 | ||
Previous accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CH01 | Director's details changed for Mr Norbert Alfred Stocker on 2022-02-04 | |
PSC07 | CESSATION OF CARRAIGMORE INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hgi Investments Ltd as a person with significant control on 2022-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr. Norbert Alfred Stocker on 2021-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM 37-38 Long Acre Covent Garden London WC2E 9JT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Norbert Alfred Stocker on 2020-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 2nd Floor 37-38 Long Acre London London WC2E 9JT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Norbert Alfred Stocker on 2018-12-03 | |
AP01 | DIRECTOR APPOINTED MR NORBERT ALFRED STOCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE CHEATER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 27/12/17 | |
CERTNM | COMPANY NAME CHANGED THE LONDON COMPASS GROUP LIMITED CERTIFICATE ISSUED ON 27/12/17 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE CHEATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF HESS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/17 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
PSC02 | Notification of Carraigmore Industries Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JADE COMER | |
TM02 | Termination of appointment of Jade Comer on 2017-06-30 | |
AP03 | Appointment of Jade Comer as company secretary on 2017-05-17 | |
AP01 | DIRECTOR APPOINTED JADE COMER | |
RES15 | CHANGE OF COMPANY NAME 17/05/17 | |
CERTNM | COMPANY NAME CHANGED ONESYME GROUP LIMITED CERTIFICATE ISSUED ON 17/05/17 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/09/2016 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | Clarification A second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 15/12/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 250000 | |
RES15 | CHANGE OF NAME 01/01/2016 | |
CERTNM | Company name changed imperium trading LIMITED\certificate issued on 03/02/16 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/09/15 FULL LIST | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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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 ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HESS ENTERTAINMENT LIMITED are:
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. |