Hess Automation Limited. Head office in Bucks. Check Director.

Hess Automation Limited, Bucks

Hess Automation Limited is a private limited company. Located at 12 Hunsdon Close, Stantonbury, Fields, Milton Keynes, Bucks MK14 6TB, the aforementioned 19 years old company was incorporated on 2005-03-04 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Dimitrios O. (appointed on 04 March 2005).

About
Name: Hess Automation Limited
Number: 05383139
Incorporation date: 2005-03-04
End of financial year: 31 March


Address:	12 Hunsdon Close, Stantonbury Fields, Milton Keynes Bucks MK14 6TB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dimitrios O.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	38,574	47,359	104,839	20,466	22,488	38,300	48,460	-	-	-	-6,622	9,191
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	907	1,186	3,715	3,886	4,441	3,196	-	-	-	-	-	-	-
Tangible Fixed Assets	1,328	1,850	1,850	1,441	13,550	11,896	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	907	1,186	3,715	3,886	4,441	-	-	415	3,399	-13,045	-23,407	-26,742	-46,456
Fixed Assets	-	-	-	-	13,550	11,896	-	-	-	-	-	-	-

The due date for Hess Automation Limited confirmation statement filing is 2024-02-11. The previous confirmation statement was sent on 2023-01-28. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only person Dimitrios O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 28th Jan 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 28th Jan 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 3rd Mar 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 4th Mar 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 12th Mar 2018 filed on: 12th, March 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 9th Mar 2013 filed on: 9th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 4th Mar 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2016 filed on: 4th, April 2016 \| annual return	Free Download
SH01	Capital declared on Mon, 4th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Mar 2015 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Mar 2014 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Mar 2013 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Mar 2012 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Mar 2010 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2005 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2005 \| incorporation	Free Download (30 pages)

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