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The Hessel Group Limited

The Hessel Group Limited is an active company incorporated on 29 July 1994 with the registered office located in Crowborough, East Sussex. The Hessel Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02955271
Private limited company
Age
31 years
Incorporated 29 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 16 Jun31 Dec 2023 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 5 Business Units
Park Lane
Crowborough
East Sussex
TN6 2QN
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was Unit 5 Spring Gardens Park Lane Crowborough East Sussex TN6 2QN England
Telephone
01892669901
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Finance Director • Canadian • Lives in Canada • Born in Feb 1986
Director • Secretary • Cfo • Canadian • Lives in Canada • Born in Aug 1969
Secretary • Director • American • Lives in United States • Born in Nov 1972
Director • Consultant • British • Lives in UK • Born in Feb 1964
Director • Consultant • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
RBRO Solutions-UK Limited
Mr Matthew Ian Otchet and Amalan Loganathan are mutual people.
Active
Gladstone Limited
Barry Alan Symons is a mutual person.
Active
Jonas Computing (UK) Limited
Barry Alan Symons is a mutual person.
Active
Jonas Collections And Recovery Limited
Barry Alan Symons is a mutual person.
Active
Magic Pulse Limited
Barry Alan Symons is a mutual person.
Active
Hessel (UK) Limited
Geoffrey Howard Davidson and David Charles Rowson are mutual people.
Dissolved
Relocation Limited
Geoffrey Howard Davidson and David Charles Rowson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£291.72K
Increased by £110.04K (+61%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.17M
Increased by £692.23K (+144%)
Total Liabilities
-£857.45K
Increased by £605.81K (+241%)
Net Assets
£314.23K
Increased by £86.42K (+38%)
Debt Ratio (%)
73%
Increased by 20.7% (+39%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Matthew Ian Otchet Appointed
1 Year 2 Months Ago on 14 Aug 2024
Amalan Loganathan Appointed
1 Year 2 Months Ago on 14 Aug 2024
Amalan Loganathan Appointed
1 Year 2 Months Ago on 14 Aug 2024
Heather Klassman Appointed
1 Year 2 Months Ago on 14 Aug 2024
Barry Alan Symons Resigned
1 Year 2 Months Ago on 14 Aug 2024
David Charles Rowson Resigned
1 Year 2 Months Ago on 14 Aug 2024
Geoffrey Howard Davidson Resigned
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Registered office address changed from Unit 5 Spring Gardens Park Lane Crowborough East Sussex TN6 2QN England to Unit 5 Business Units Park Lane Crowborough East Sussex TN6 2QN on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Amalan Loganathan as a director on 14 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Barry Alan Symons as a director on 14 August 2024
Submitted on 27 Aug 2024
Appointment of Matthew Ian Otchet as a secretary on 14 August 2024
Submitted on 27 Aug 2024
Appointment of Heather Klassman as a director on 14 August 2024
Submitted on 27 Aug 2024
Repayment History
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