Hessle Grove Limited

Active03213730 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Damian Dominic Angelis
Kenneth John Kimber
Suzanne Cornelia Victor
Accounts type
Micro entity
Region
South East
Address
19 Hessle Grove
Epsom
KT17 1JS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Angelis, Damian Dominic
Director · Appointed 9 October 2022
British
Born April 1980 (46)
Kimber, Kenneth John
Director · Appointed 9 October 2022
British
Born June 1951 (75)
Victor, Suzanne Cornelia
Director · Appointed 9 October 2022
British
Born June 1976 (50)
Williams, Dominic Somerset Tudor
Director · Appointed 9 October 2022
British
Born February 1975 (51)
Ralton, Paul James
Director · Appointed 12 September 2022
British
Born November 1969
Officer history (20 former)
17 March 2023
Resigned Hipperson, Daniel William as Director
8 November 2022
Resigned Davison, Amanda Mary as Director
11 October 2022
Resigned Poke, Carol as Director
11 October 2022
Resigned Beattie, Nicholas as Director
9 October 2022
Appointed Hipperson, Daniel William as Director
9 October 2022
Appointed Williams, Dominic Somerset Tudor as Director
9 October 2022
Appointed Angelis, Damian Dominic as Director
9 October 2022
Appointed Victor, Suzanne Cornelia as Director
9 October 2022
Appointed Kimber, Kenneth John as Director
12 September 2022
Appointed Ralton, Paul James as Director
30 April 2022
Resigned Meiklejohn, Iain Douglas as Director
13 November 2018
Resigned De Save, Stephen Brian as Secretary
13 November 2018
Resigned De Save, Stephen Brian as Director
2 October 2018
Appointed Poke, Carol as Director
2 October 2018
Appointed Davison, Amanda Mary as Director
2 October 2018
Appointed Beattie, Nicholas as Director
1 October 2018
Appointed Meiklejohn, Iain Douglas as Director
5 December 2017
Resigned Beattie, Nicholas as Director
6 October 2017
Resigned Rourke, Kevin John as Director
8 March 2010
Appointed Beattie, Nicholas as Director
29 February 2008
Resigned Williams, Carol Anne as Director
23 June 2004
Resigned Howell, Janet Helen as Director
23 June 2004
Appointed Rourke, Kevin John as Director
23 June 2004
Resigned Stade, Rita Eveline as Director
23 June 2004
Resigned Marrable, Gordon Lester as Director
23 June 2004
Resigned Augustyn, Patricia Margaret as Director
16 June 2002
Resigned Coleman, Roy Henry as Director
8 January 2001
Appointed Stade, Rita Eveline as Director
8 January 2001
Appointed Howell, Janet Helen as Director
8 January 2001
Resigned Dowson, David Robert as Director
13 July 2000
Resigned Elwell, Samantha Jane as Director
14 September 1998
Resigned Hadcocks, Ian Miles as Director
14 April 1998
Resigned Nicholson, Simon David as Director
18 June 1996
Appointed Hadcocks, Ian Miles as Director
18 June 1996
Appointed Coleman, Roy Henry as Director
18 June 1996
Appointed Augustyn, Patricia Margaret as Director
18 June 1996
Appointed Dowson, David Robert as Director
18 June 1996
Appointed Marrable, Gordon Lester as Director
18 June 1996
Appointed Elwell, Samantha Jane as Director
18 June 1996
Appointed Williams, Carol Anne as Director
18 June 1996
Appointed Nicholson, Simon David as Director
18 June 1996
Appointed De Save, Stephen Brian as Secretary
18 June 1996
Resigned Thomas, Howard as Nominee Secretary
18 June 1996
Appointed De Save, Stephen Brian as Director
18 June 1996
Appointed Thomas, Howard as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£9,877

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,278 £10,903 £9,639 £9,681 £4,954 £9,877
Balance sheet detail
202520242023202220212020
Current Assets£10,189£5,266£9,993£9,939£11,203£11,578
Net Current Assets£10,189£5,266£9,993£9,939£11,203£11,578
Net Assets£9,877£4,954£9,681£9,639£10,903£11,278
Shareholder Funds£9,877£4,954£9,681£9,639£10,903£11,278

Filings

Filing history not loaded yet. See it on Companies House

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