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A.v.hessel Limited TRING


Founded in 1959, A.v.hessel, classified under reg no. 00634138 is an active company. Currently registered at Palmers Barn Station Road HP23 4QS, Tring the company has been in the business for 65 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Joshua S., John G. and Adam S.. In addition 2 active secretaries, Adam G. and Janine N. were appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joshua S. who worked with the the company until 21 November 1994.

A.v.hessel Limited Address / Contact

Office Address Palmers Barn Station Road
Office Address2 Long Marston
Town Tring
Post code HP23 4QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00634138
Date of Incorporation Tue, 4th Aug 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Joshua S.

Position: Director

Resigned:

Adam G.

Position: Secretary

Appointed: 15 February 2023

John G.

Position: Director

Appointed: 31 August 2000

Janine N.

Position: Secretary

Appointed: 21 November 1994

Adam S.

Position: Director

Appointed: 17 April 1992

Ronald G.

Position: Director

Appointed: 31 August 1994

Resigned: 09 April 2000

Joshua S.

Position: Secretary

Appointed: 17 April 1992

Resigned: 21 November 1994

Yvonne S.

Position: Director

Appointed: 17 April 1992

Resigned: 18 June 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Witlow Ltd from Tring, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Witlow Ltd

Palmers Barn Station Road, Long Marston, Tring, HP23 4QS, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (5 pages)

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