Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
A.V.Hessel Limited
- Incorporated
- 4 August 1959 (67 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nathaniel Xavier Bruce Swirsky
- Owned by
- Witlow Ltd
- Accounts type
- Total exemption full
- Address
- Palmers Barn Station RoadLong MarstonTringHP23 4QS
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Swirsky, Nathaniel Xavier Bruce
Director · Appointed 1 April 2025
British
Born August 2001 (25)
Gunnell, Adam John
Secretary · Appointed 15 February 2023
Director · Appointed 31 August 2000
British
Born July 1940 (86)
Nicol, Janine Merrick
Secretary · Appointed 21 November 1994
British
British
Born November 1963
Officer history (4 former)
1 April 2025
Appointed Swirsky, Nathaniel Xavier Bruce as Director
1 March 2025
15 February 2023
Appointed Gunnell, Adam John as Secretary
18 June 2014
31 August 2000
9 April 2000
21 November 1994
Appointed Nicol, Janine Merrick as Secretary
21 November 1994
31 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Witlow Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 4 March 2026 | Director's details changed | |||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 |
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