Vesso Limited

Active09820243 Private limited company
Incorporated
12 October 2015 (11 years)
Previously known as
Hamsard 3388 Limited (until 16 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
27 March 2027
Last accounts
28 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2023
German
Born July 1982 (44)
Officer history (11 former)
6 February 2025
Resigned Duffy, Tom as Director
6 February 2025
Resigned Burke, Kevin as Director
6 February 2025
Resigned Drattell, Jason as Director
7 April 2023
Resigned Wright, Sharon as Director
7 April 2023
Appointed Dede, Serkan as Director
7 April 2023
Appointed Burke, Kevin as Director
7 April 2023
Appointed Drattell, Jason as Director
7 April 2023
Appointed Duffy, Tom as Director
7 April 2023
Resigned Ross, John Stewart as Director
1 September 2020
Resigned Mckelvey, Declan as Director
1 September 2020
Appointed Ross, John Stewart as Director
18 June 2019
Resigned Ross, John Stewart as Director
18 June 2019
Appointed Wright, Sharon as Director
24 April 2019
Appointed Mckelvey, Declan as Director
14 September 2018
Resigned Lilburn, Nicholas Thomas as Director
16 June 2016
Appointed Lilburn, Nicholas Thomas as Director
16 June 2016
Appointed Ross, John Stewart as Director
16 June 2016
Resigned Squire Patton Boggs Directors Limited as Corporate Director
16 June 2016
Resigned Crossley, Peter Mortimer as Director
16 June 2016
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
12 October 2015
Appointed Squire Patton Boggs Directors Limited as Corporate Director
12 October 2015
Appointed Crossley, Peter Mortimer as Director
12 October 2015
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16228350
Former controllers (2)
6 February 2025
Ceased Vesso Bidco Limited — Owns 75–100% of shares
24 June 2019
Ceased Carentan Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fitrite Fencing & Decking Limited Owns 75–100% of shares
Vesso Limited This company Owns 75–100% of shares
Sash (UK) Holdings Limited Owns 75–100% of shares

Financials

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2 2022 2024 2 1
Balance sheet detail
20242022
Fixed Assets£9,277,428£9,277,428
Current Assets£1,113£6,830
Creditors (< 1 year)£22,094,435£25,266,518
Creditors (> 1 year)£0£0
Net Current Assets(£22,093,322)(£25,259,688)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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