Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HESS ENTERTAINMENT LIMITED
Company Information for

HESS ENTERTAINMENT LIMITED

42-44 BISHOPSGATE, LONDON, EC2N 4AH,
Company Registration Number
09240303
Private Limited Company
Active

Company Overview

About Hess Entertainment Ltd
HESS ENTERTAINMENT LIMITED was founded on 2014-09-29 and has its registered office in London. The organisation's status is listed as "Active". Hess Entertainment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HESS ENTERTAINMENT LIMITED
 
Legal Registered Office
42-44 BISHOPSGATE
LONDON
EC2N 4AH
Other companies in W1F
 
Previous Names
SYGNATURE MANAGEMENT LIMITED25/04/2023
SILKROAD FINANCE LIMITED10/11/2022
THE LONDON COMPASS GROUP LIMITED27/12/2017
ONESYME GROUP LIMITED17/05/2017
IMPERIUM TRADING LIMITED03/02/2016
Filing Information
Company Number 09240303
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
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name HESS ENTERTAINMENT LIMITED
The following companies were found which have the same name as HESS ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HESS ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
NORBERT ALFRED STOCKER
Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE CHEATER
Director 2017-12-20 2018-04-24
ROLF HESS
Director 2014-09-29 2017-12-21
JADE COMER
Company Secretary 2017-05-17 2017-06-30
JADE COMER
Director 2017-05-17 2017-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-15CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-25Company name changed sygnature management LIMITED\certificate issued on 25/04/23
2023-04-24DIRECTOR APPOINTED MISS EMILY EDMONSTONE
2023-04-24DIRECTOR APPOINTED MR ROLF HESS
2023-04-24APPOINTMENT TERMINATED, DIRECTOR IAN JOHN VOLLER
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-15CESSATION OF HGI INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15Notification of Sygnature Limited as a person with significant control on 2023-02-01
2022-11-21DIRECTOR APPOINTED MR IAN JOHN VOLLER
2022-11-21AP01DIRECTOR APPOINTED MR IAN JOHN VOLLER
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-10Company name changed silkroad finance LIMITED\certificate issued on 10/11/22
2022-11-10CERTNMCompany name changed silkroad finance LIMITED\certificate issued on 10/11/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-02-08Change of details for Hgi Investments Ltd as a person with significant control on 2022-02-04
2022-02-08PSC05Change of details for Hgi Investments Ltd as a person with significant control on 2022-02-04
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom
2022-02-07Notification of Hgi Investments Ltd as a person with significant control on 2022-02-04
2022-02-07CESSATION OF CARRAIGMORE INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07CESSATION OF ROLF HESS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07Director's details changed for Mr Norbert Alfred Stocker on 2022-02-04
2022-02-07Previous accounting period extended from 30/06/21 TO 31/12/21
2022-02-07AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2022-02-07CH01Director's details changed for Mr Norbert Alfred Stocker on 2022-02-04
2022-02-07PSC07CESSATION OF CARRAIGMORE INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC02Notification of Hgi Investments Ltd as a person with significant control on 2022-02-04
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-10-06CH01Director's details changed for Mr. Norbert Alfred Stocker on 2021-10-04
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM 37-38 Long Acre Covent Garden London WC2E 9JT
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-10-02CH01Director's details changed for Mr Norbert Alfred Stocker on 2020-10-02
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 2nd Floor 37-38 Long Acre London London WC2E 9JT England
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-12-04CH01Director's details changed for Mr Norbert Alfred Stocker on 2018-12-03
2018-05-11AP01DIRECTOR APPOINTED MR NORBERT ALFRED STOCKER
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE CHEATER
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-27RES15CHANGE OF COMPANY NAME 27/12/17
2017-12-27CERTNMCOMPANY NAME CHANGED THE LONDON COMPASS GROUP LIMITED CERTIFICATE ISSUED ON 27/12/17
2017-12-27AP01DIRECTOR APPOINTED MRS NICOLA JANE CHEATER
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ROLF HESS
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-09PSC02Notification of Carraigmore Industries Limited as a person with significant control on 2016-04-06
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JADE COMER
2017-07-03TM02Termination of appointment of Jade Comer on 2017-06-30
2017-05-17AP03Appointment of Jade Comer as company secretary on 2017-05-17
2017-05-17AP01DIRECTOR APPOINTED JADE COMER
2017-05-17RES15CHANGE OF COMPANY NAME 17/05/17
2017-05-17CERTNMCOMPANY NAME CHANGED ONESYME GROUP LIMITED CERTIFICATE ISSUED ON 17/05/17
2017-05-10AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2016-12-15RP04CS01Second filing of Confirmation Statement dated 29/09/2016
2016-10-12LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-12CS01Clarification A second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 15/12/2016
2016-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-06SH0101/12/15 STATEMENT OF CAPITAL GBP 250000
2016-02-03RES15CHANGE OF NAME 01/01/2016
2016-02-03CERTNMCompany name changed imperium trading LIMITED\certificate issued on 03/02/16
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0129/09/15 FULL LIST
2015-05-26AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HESS ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HESS ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HESS ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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

Intangible Assets
Patents
We have not found any records of HESS ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESS ENTERTAINMENT LIMITED
Trademarks
We have not found any records of HESS ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESS ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HESS ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HESS ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESS ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HESS ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3