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The Hessel Group Limited
- Incorporated
- 29 July 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Heather Klassman
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 5 Business UnitsPark LaneCrowboroughTN6 2QN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Loganathan, Amalan
Secretary · Appointed 14 August 2024
Otchet, Matthew Ian
Secretary · Appointed 14 August 2024
Klassman, Heather
Director · Appointed 14 August 2024
American
Born September 1986 (40)
Canadian
Born February 1986 (40)
American
Born November 1972
Officer history (18 former)
14 August 2024
Resigned Rowson, David Charles as Director
14 August 2024
14 August 2024
Appointed Klassman, Heather as Director
14 August 2024
14 August 2024
Appointed Otchet, Matthew Ian as Secretary
14 August 2024
Appointed Loganathan, Amalan as Secretary
14 August 2024
Resigned Mackinnon, Jeffrey Raymond as Secretary
14 August 2024
Resigned Davidson, Geoffrey Howard as Director
14 August 2024
Resigned Mackinnon, Jeffrey Raymond as Director
15 June 2023
Appointed Mackinnon, Jeffrey Raymond as Secretary
15 June 2023
15 June 2023
Appointed Mackinnon, Jeffrey Raymond as Director
15 June 2023
Resigned W B Company Services Limited as Corporate Secretary
15 June 2023
10 December 2002
Appointed Davidson, Geoffrey Howard as Director
10 December 2002
Resigned Dennison, Jack as Director
10 December 2002
Resigned Moore, Matthew as Director
19 July 2002
Appointed Dennison, Jack as Director
19 July 2002
Appointed Moore, Matthew as Director
14 March 2002
Resigned Shew, Joseph J as Secretary
14 March 2002
Resigned Shew, Joseph J as Director
14 March 2002
Resigned Giesecke Jr, John Marshall as Director
14 March 2002
Resigned Wolff, Stuart Howard as Director
28 February 2002
Appointed W B Company Services Limited as Corporate Secretary
28 February 2002
14 January 2002
Appointed Rowson, David Charles as Director
30 March 2001
Appointed Shew, Joseph J as Secretary
30 March 2001
Appointed Wolff, Stuart Howard as Director
30 March 2001
Appointed Shew, Joseph J as Director
30 March 2001
Appointed Giesecke Jr, John Marshall as Director
8 September 2000
Resigned Hessel, Arthur Gerard as Director
8 September 2000
Resigned Santora, David as Director
8 September 2000
Resigned Oltman, David Scott as Director
1 June 1999
Appointed Santora, David as Director
29 July 1994
29 July 1994
29 July 1994
29 July 1994
29 July 1994
Appointed Hessel, Arthur Gerard as Director
29 July 1994
Appointed Oltman, David Scott as Director
29 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05301607
Former controllers (3)
15 June 2023
Ceased Relocation Limited — Owns 75–100% of shares
6 April 2016
Ceased Geoffrey Howard Davidson — Owns 25–50% of shares
6 April 2016
Ceased David Charles Rowson — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £227,808
- Cash
- £181,679
- Profit Before Tax
- £49,993
- Employees
- 10
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,441 | £1,750 | £3,032 | £7,727 | £3,334 |
| Current Assets | £478,002 | £823,338 | £726,527 | £641,771 | £604,031 |
| Cash | £181,679 | £438,912 | £426,556 | £443,789 | £388,552 |
| Creditors (< 1 year) | £251,635 | £241,556 | £216,049 | £189,989 | £163,374 |
| Creditors (> 1 year) | £0 | £63,545 | £35,650 | £44,167 | |
| Net Current Assets | £226,367 | £581,782 | £510,478 | £451,782 | £440,657 |
| Net Assets | £227,808 | £519,987 | £477,860 | £415,342 | £443,991 |
| Shareholder Funds | £227,808 | £519,987 | £477,860 | £415,342 | £443,991 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 30 June 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 13 November 2025 | Other filing |
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