HESSELBERG HYDRO (1991) LIMITED - FOLKESTONE


Company Profile Company Filings

Overview

HESSELBERG HYDRO (1991) LIMITED is a Private Limited Company from FOLKESTONE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
HESSELBERG HYDRO (1991) LIMITED was incorporated 58 years ago on 09/02/1966 and has the registered number: 00871004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HESSELBERG HYDRO (1991) LIMITED - FOLKESTONE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O CANNONS ACCOUNTANTS UNIT 1A
FOLKESTONE
KENT
CT19 5EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER CHARLES SMITH Jun 1966 British Director 2004-03-08 CURRENT
MRS LIZA SMITH Oct 1968 British Director 2021-12-23 CURRENT
MR ROGER CHARLES SMITH Jun 1966 British Secretary 2004-03-08 CURRENT
ROY WILLIAM JOHN RADFORD Nov 1934 British Director RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2002-09-26 UNTIL 2004-03-08 RESIGNED
NICOLAAS LEGUIT May 1955 Dutch Director RESIGNED
JOHANNES JOSEPHUS LIBERTUS MARIA KEMPS Sep 1944 Dutch Director RESIGNED
JOHN PATRICK GLEESON Mar 1910 British Director RESIGNED
MR DERMOT JAMES GLEESON Sep 1949 British Director RESIGNED
DAVID ALAN EYRE Jun 1938 British Director RESIGNED
MR CHARLES ANTHONTY BOYLE May 1951 Irish Director 1997-07-04 UNTIL 2004-03-08 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Secretary RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2000-01-10 UNTIL 2004-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydrophalt (Uk) Limited 2016-12-14 Folkestone   Ownership of shares 75 to 100 percent as firm
Significant influence or control

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HAREDON DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON CONSTRUCTION SERVICES LIMITED SHEFFIELD Active FULL 41201 - Construction of commercial buildings
GLEESON PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON DEVELOPMENTS LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
COLROY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON SERVICES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
M J GLEESON (INTERNATIONAL) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON HOUSING DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON HOMES SOUTHERN LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON CLASSIC HOMES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
EDNA (BAMFORD MILL) LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GLEESON DEVELOPMENTS (NORTH EAST) LTD SHEFFIELD Active FULL 41202 - Construction of domestic buildings
GLEESON REGENERATION LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
GLEESON PROPERTIES (PETERSFIELD) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON LAND LIMITED SHEFFIELD Active FULL 68100 - Buying and selling of own real estate
GLEESON CAPITAL SOLUTIONS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON PROPERTIES (KINGLEY) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON PFI INVESTMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Hesselberg Hydro (1991) Limited - Period Ending 2023-06-30 2023-10-06 30-06-2023 £50,471 Cash
Hesselberg Hydro (1991) Limited - Period Ending 2022-06-30 2022-11-05 30-06-2022 £964,146 Cash
Hesselberg Hydro (1991) Limited - Period Ending 2021-06-30 2021-10-16 30-06-2021 £1,338,352 Cash
Hesselberg Hydro (1991) Limited - Period Ending 2020-06-30 2020-10-27 30-06-2020 £1,186,835 Cash
Hesselberg Hydro (1991) Limited - Period Ending 2019-06-30 2019-12-20 30-06-2019 £1,152,656 Cash £297,115 equity
Hesselberg Hydro (1991) Limited - Period Ending 2018-06-30 2019-03-29 30-06-2018 £909,253 Cash £292,932 equity
Hesselberg Hydro (1991) Limited - Period Ending 2017-06-30 2018-03-10 30-06-2017 £572,694 Cash £250,324 equity
Hesselberg Hydro (1991) Limited - Period Ending 2016-06-30 2017-03-09 30-06-2016 £601,499 Cash £249,896 equity
Hesselberg Hydro (1991) Limited - Period Ending 2015-06-30 2016-03-02 30-06-2015 £606,953 Cash £250,153 equity
Hesselberg Hydro (1991) Limited - Period Ending 2014-06-30 2015-03-21 30-06-2014 £613,628 Cash £262,165 equity

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