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Hesse Consulting Group Ltd

Hesse Consulting Group Ltd is an active company incorporated on 10 February 2022 with the registered office located in London, Greater London. Hesse Consulting Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13906460
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 1 year 8 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 (10 months remaining)
Address
43 Westcombe Hill
London
SE3 7DU
United Kingdom
Same address since incorporation
Telephone
07920 198398
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Apr 1971
Director • German • Lives in Germany • Born in May 1969
Hesse Consulting Group GMBH
PSC
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Mutual Companies
Humanicity Limited
Markus Helmut Hesse is a mutual person.
Active
ASK-Teach Ltd
Markus Helmut Hesse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.57K
Decreased by £4.24K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.19K
Decreased by £1.6K (-14%)
Total Liabilities
-£4.32K
Increased by £1.45K (+51%)
Net Assets
£5.88K
Decreased by £3.06K (-34%)
Debt Ratio (%)
42%
Increased by 18.06% (+74%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Mr Markus Helmut Hesse Appointed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Incorporated
3 Years Ago on 10 Feb 2022
Hesse Consulting Group Gmbh (PSC) Appointed
3 Years Ago on 10 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mr Markus Helmut Hesse as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 12 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 10 Feb 2023
Confirmation statement made on 10 February 2022 with updates
Submitted on 11 Feb 2022
Cessation of Stuart James Mackie as a person with significant control on 10 February 2022
Submitted on 10 Feb 2022
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 10 Feb 2022
Repayment History
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