Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Hessle Investments Limited
- Incorporated
- 22 October 2004 (22 years)
- Previously known as
- Coolships UK Limited (until 26 February 2008)Chargeline Limited (until 2 June 2005)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rob Brindley
- Owned by
- Andrew Marr International Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Andrew Marr International LtdAndrew Marr Livingstone RoadHessleHU13 0EE
Officers 3 active
Officer details are public data from the Companies House register.
Brindley, Rob
Director · Appointed 4 August 2026
British
Born April 1970 (56)
Director · Appointed 1 August 2020
British
Born February 1975 (51)
Farrar, Paul Morgan
Secretary · Appointed 25 November 2014
Officer history (10 former)
4 August 2026
4 August 2026
Appointed Brindley, Rob as Director
1 August 2020
31 July 2020
25 November 2014
25 November 2014
Appointed Farrar, Paul Morgan as Secretary
25 November 2014
16 November 2009
20 February 2008
Resigned Crundwell, Steven George as Secretary
20 February 2008
20 February 2008
20 February 2008
Resigned Crundwell, Steven George as Director
2 June 2005
Appointed Crundwell, Steven George as Director
2 June 2005
2 June 2005
2 June 2005
Appointed Crundwell, Steven George as Secretary
20 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
22 October 2004
22 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Marr International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 7 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 18 December 2025 | Other filing |
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