Hessonite Technologies Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-03, this 4-year-old company is run by 1 director and 1 secretary.
Director Anil H., appointed on 03 July 2019.
Changing the topic to secretaries, we can name: Anil H., appointed on 03 August 2022.
The company is classified as "wired telecommunications activities" (SIC code: 61100).
The last confirmation statement was filed on 2023-07-10 and the due date for the next filing is 2024-07-24. Additionally, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12083075 |
| Date of Incorporation | Wed, 3rd Jul 2019 |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Wed, 30th Apr 2025 (357 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Secretary
Appointed: 03 August 2022
Position: Director
Appointed: 03 July 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Anil H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tarulata B. This PSC . The third one is Harsh P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anil H.
| Notified on | 3 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tarulata B.
| Notified on | 28 April 2020 |
| Ceased on | 3 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Harsh P.
| Notified on | 3 July 2019 |
| Ceased on | 6 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Advances Credits Directors | 21 763 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 15th, August 2023 |
accounts | Free Download (2 pages) |
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