Hesse Consulting Group Ltd is a private limited company registered at 43 Westcombe Hill, London SE3 7DU. Incorporated on 2022-02-10, this 3-year-old company is run by 2 directors.
Director Markus H., appointed on 16 July 2024. Director Stuart M., appointed on 10 February 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-02-10 and the due date for the subsequent filing is 2024-02-24. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 43 Westcombe Hill |
| Town | London |
| Post code | SE3 7DU |
| Country of origin | United Kingdom |
| Registration Number | 13906460 |
| Date of Incorporation | Thu, 10th Feb 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 16 July 2024
Position: Director
Appointed: 10 February 2022
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Hesse Consulting Group Gmbh from Hessen, Germany. This PSC is categorised as "a ltd", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Stuart M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hesse Consulting Group Gmbh
Wilhelmstr. 53 64646 Heppenheim, Hessen, Germany
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Notified on | 10 February 2022 |
| Nature of control: |
significiant influence or control |
Stuart M.
| Notified on | 10 February 2022 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 689 | 7 814 |
| Net Assets Liabilities | 6 012 | 8 931 |
| Property Plant Equipment | 4 597 | 3 983 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 140 | 2 160 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 533 | 2 860 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 1 134 | 706 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 533 | 1 327 |
| Net Current Assets Liabilities | 2 555 | 7 108 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 6 130 | 6 843 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 130 | 713 |
| Total Assets Less Current Liabilities | 7 152 | 11 091 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 10, 2025 filed on: 10th, February 2025 |
confirmation statement | Free Download (3 pages) |
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