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Hess Sports Group Limited

Hess Sports Group Limited is an active company incorporated on 18 December 2019 with the registered office located in London, City of London. Hess Sports Group Limited was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12368613
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
42-44 Bishopsgate
London
EC2N 4AH
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 42-44 Bishopsgate London EC2N 4AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1990 • Executive Manager
Director • Swiss • Lives in UK • Born in Jul 1955
Director • Swiss • Lives in Spain • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Vollers The Corset Company Limited
Rolf Hess is a mutual person.
Active
Carraigmore Resources Group Limited
Rolf Hess is a mutual person.
Active
United Global Water Holdings Limited
Rolf Hess is a mutual person.
Active
House Of Xotica Limited
Rolf Hess is a mutual person.
Active
The Farringdon Entertainment Limited
Emily Edmonstone is a mutual person.
Active
Spartak Management Limited
Rolf Hess is a mutual person.
Active
Solar Technology Group Limited
Rolf Hess is a mutual person.
Active
Naresco Limited
Rolf Hess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.03M
Increased by £5.03M (+101%)
Total Liabilities
-£31K
Increased by £31K (%)
Net Assets
£10M
Increased by £5M (+100%)
Debt Ratio (%)
0%
Increased by 0.31% (%)
Latest Activity
Emily Edmonstone Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Mr Norbert Alfred Stocker Appointed
2 Years 6 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Hess Enterprises Limited (PSC) Resigned
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Termination of appointment of Emily Edmonstone as a director on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 18 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 10 May 2023
Appointment of Mr Norbert Alfred Stocker as a director on 21 April 2023
Submitted on 25 Apr 2023
Cessation of Hess Enterprises Limited as a person with significant control on 12 April 2023
Submitted on 25 Apr 2023
Repayment History
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