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Hesse Holding Limited

Hesse Holding Limited is an active company incorporated on 22 March 2016 with the registered office located in London, Greater London. Hesse Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10077162
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in Malta • Born in Feb 1968
Shareholders, PSCs & Group Structure
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MSP Corporate Services Limited is a mutual person.
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Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
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Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
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Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
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Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
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Nettledene Limited
MSP Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.33K
Decreased by £6.79K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.92K
Decreased by £8.66K (-17%)
Total Liabilities
-£22.02K
Decreased by £17.58K (-44%)
Net Assets
£18.9K
Increased by £8.92K (+89%)
Debt Ratio (%)
54%
Decreased by 26.06% (-33%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Amended Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Mar 2023
Msp Corporate Services Limited Appointed
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Aug 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 5 Apr 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 3 March 2023
Submitted on 3 Mar 2023
Appointment of Msp Corporate Services Limited as a secretary on 1 March 2023
Submitted on 3 Mar 2023
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022
Submitted on 27 May 2022
Repayment History
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