A.V.Hessel Limited

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A.v.hessel Limited

00634138•Private Limited With Share Capital

Palmers Barn Station Road, Long Marston, Tring, HP234QS

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Incorporated

04/08/1959

Company Age

66 years

Directors

6

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

A.v.hessel Limited (00634138) is a private limited with share capital incorporated on 04/08/1959 (66 years old) and registered in tring, HP234QS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/08/1959
HP234QS
5 employees

Financial Overview

Total Assets

£9.87M

Liabilities

£1.66M

Net Assets

£8.21M

Est. Turnover

£1.00M

AI Estimated
Unreported
Cash

£374.2K

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

4
J
john gunnell
director
J
joshua max bradbury swirsky
director
A
adam abraham burl bradbury swirsky
director
N
nathaniel xavier bruce swirsky
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Auditors Resignation Company
Category:Auditors
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:11-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1998
Legacy
Category:Annual Return
Date:26-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:21-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1996
Legacy
Category:Mortgage
Date:22-06-1996
Legacy
Category:Mortgage
Date:22-06-1996
Legacy
Category:Mortgage
Date:01-06-1996
Legacy
Category:Annual Return
Date:19-05-1996
Legacy
Category:Mortgage
Date:01-05-1996
Memorandum Articles
Category:Incorporation
Date:15-04-1996
Resolution
Category:Resolution
Date:15-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1995
Legacy
Category:Mortgage
Date:15-06-1995
Legacy
Category:Annual Return
Date:09-05-1995
Legacy
Category:Mortgage
Date:04-05-1995
Legacy
Category:Officers
Date:22-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Palmers Barn, Station Road, Long Marston, Tring, Hertfordshire, HP234QSRegistered

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Contact

Palmers Barn Station Road, Long Marston, Tring, HP234QS