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Hesselberg Hydro (UK) Limited

Hesselberg Hydro (UK) Limited is an active company incorporated on 10 September 2021 with the registered office located in Dawlish, Devon. Hesselberg Hydro (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13613641
Private limited company
Age
3 years
Incorporated 10 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tms Ltd, Unit 20
Dawlish Business Park
Dawlish
EX7 0NH
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
020 34887723
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Quantity Surveyor • British • Lives in England • Born in Jun 1973
Director • Certified Accountant • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jun 1966
Director • Certified Chartered Accountant • British • Lives in England • Born in Jan 1970
Director • Finance Manager • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Teignmouth Maritime Services Limited
Roger Full, Mrs Teresa ANN Redhead, and 1 more are mutual people.
Active
Marine Plant Hire (UK) Limited
Roger Full, Mrs Teresa ANN Redhead, and 1 more are mutual people.
Active
Teignmouth Maritime Properties Limited
Roger Full and Mrs Teresa ANN Redhead are mutual people.
Active
Ancora Buyer Limited
Roger Full and John Davies are mutual people.
Active
Hydrophalt (UK) Limited
Liza Jane Smith is a mutual person.
Active
Teignmouth Maritime Group (UK) Ltd
Roger Full and Mrs Teresa ANN Redhead are mutual people.
Dissolved
Hesselberg Hydro (1991) Limited
Liza Jane Smith is a mutual person.
Dissolved
Dowis Ltd
Liza Jane Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £1.03M (+197%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.99M
Increased by £1.78M (+146%)
Total Liabilities
-£2.06M
Increased by £1.51M (+276%)
Net Assets
£933.02K
Increased by £263.49K (+39%)
Debt Ratio (%)
69%
Increased by 23.85% (+53%)
Latest Activity
New Charge Registered
5 Months Ago on 25 Mar 2025
Hydrophalt (Uk) Limited (PSC) Resigned
5 Months Ago on 24 Mar 2025
Ancora Buyer Limited (PSC) Appointed
5 Months Ago on 24 Mar 2025
Mr John Davies Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
9 Months Ago on 5 Dec 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 6 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Roger Charles Smith Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Teignmouth Maritime Services Limited (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Appointment of Mr John Davies as a director on 24 March 2025
Submitted on 2 Apr 2025
Notification of Ancora Buyer Limited as a person with significant control on 24 March 2025
Submitted on 2 Apr 2025
Cessation of Hydrophalt (Uk) Limited as a person with significant control on 24 March 2025
Submitted on 2 Apr 2025
Registration of charge 136136410001, created on 25 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Dec 2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 6 Jun 2024
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 6 Jun 2024
Repayment History
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