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A.V.Hessel Limited

A.V.Hessel Limited is an active company incorporated on 4 August 1959 with the registered office located in Tring, Hertfordshire. A.V.Hessel Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00634138
Private limited company
Age
66 years
Incorporated 4 August 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Palmers Barn Station Road
Long Marston
Tring
Hertfordshire
HP23 4QS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in Nov 1963
Director • None • British • Lives in UK • Born in Aug 2001
Director • FCCA • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiltlow Limited
Mr Adam Abraham Burl Bradbury Swirsky, Joshua Max Bradbury Swirsky, and 1 more are mutual people.
Active
A.J.A. Taylor And Company Limited
John Gunnell is a mutual person.
Active
Capital & Continental Holdings Limited
John Gunnell is a mutual person.
Active
Disability And Development Partners
Joshua Max Bradbury Swirsky is a mutual person.
Active
Caspari Foundation
Joshua Max Bradbury Swirsky is a mutual person.
Active
Palmers Business Support Ltd
John Gunnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.74K
Decreased by £316.5K (-85%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10.26M
Increased by £390.07K (+4%)
Total Liabilities
-£1.82M
Increased by £166.54K (+10%)
Net Assets
£8.43M
Increased by £223.53K (+3%)
Debt Ratio (%)
18%
Increased by 0.98% (+6%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Mr Nathaniel Swirsky Appointed
6 Months Ago on 1 Apr 2025
Joshua Max Bradbury Swirsky Resigned
7 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Janine Nicol Details Changed
10 Months Ago on 22 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Mr Adam John Gunnell Appointed
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Nathaniel Swirsky as a director on 1 April 2025
Submitted on 22 May 2025
Termination of appointment of Joshua Max Bradbury Swirsky as a director on 1 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 28 Feb 2025
Secretary's details changed for Janine Nicol on 22 December 2024
Submitted on 22 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 23 Mar 2023
Appointment of Mr Adam John Gunnell as a secretary on 15 February 2023
Submitted on 15 Feb 2023
Repayment History
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