Edward Hession Limited. Head office in Hove. Check Director.

Edward Hession Limited, Hove

Edward Hession Limited is a private limited company. Situated at 22 Roman Road, Hove BN3 4LA, the above-mentioned 20 years old enterprise was incorporated on 2003-09-30 and is classified as "other amusement and recreation activities n.e.c." (SIC: 93290).
1 director can be found in this firm: Edward H. (appointed on 30 September 2003).

About
Name: Edward Hession Limited
Number: 04916769
Incorporation date: 2003-09-30
End of financial year: 30 September


Address:	22 Roman Road Hove BN3 4LA
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Edward H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,689	4,841	4,577	3,443	4,542	7,175	10,353	8,205	6,710	5,029	9,908	12,600
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	331	146	590	363	121	567	-	-	-	-	-	-
Tangible Fixed Assets	319	-	500	350	-	775	-	-	-	-	-	-
Total Assets Less Current Liabilities	331	146	590	363	121	567	5,496	2,340	4,538	2,444	7,191	5,454

The due date for Edward Hession Limited confirmation statement filing is 2024-10-03. The most recent one was submitted on 2023-09-19. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary individual Edward H. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates September 19, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 19, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 15th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 30, 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 4, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 1st, June 2014 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on October 24, 2013 filed on: 24th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 19th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 15th, June 2012 \| accounts	Free Download (6 pages)
CH01	On April 17, 2012 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 17, 2012. Old Address: 17 Westbury Road New Southgate London N11 2DB filed on: 17th, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
CH01	On September 1, 2010 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 14th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 26th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 20th, March 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 30, 2005 filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to November 30, 2005 (Director's particulars changed) annual return
363s	Annual return made up to November 30, 2005 filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to November 30, 2005 (Director's particulars changed) annual return
287	Registered office changed on 09/09/05 from: 88A new river crescent palmers green london N13 5RJ filed on: 9th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/09/05 from: 88A new river crescent palmers green london N13 5RJ filed on: 9th, September 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 3, 2004 filed on: 3rd, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 3, 2004 filed on: 3rd, November 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on September 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2003 \| capital	Free Download (2 pages)
288a	On October 13, 2003 New secretary appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
288a	On October 13, 2003 New secretary appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
288a	On October 13, 2003 New director appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2003 \| capital	Free Download (2 pages)
288a	On October 13, 2003 New director appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
288b	On October 10, 2003 Secretary resigned filed on: 10th, October 2003 \| officers	Free Download (1 page)
288b	On October 10, 2003 Director resigned filed on: 10th, October 2003 \| officers	Free Download (1 page)
288b	On October 10, 2003 Secretary resigned filed on: 10th, October 2003 \| officers	Free Download (1 page)
288b	On October 10, 2003 Director resigned filed on: 10th, October 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003 \| incorporation	Free Download (16 pages)

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