Hess Entertainment Limited, London
Hess Entertainment Limited is a private limited company. Formerly, it was named Sygnature Management Limited (changed on 2023-04-25). Located at 42-44 Bishopsgate, London EC2N 4AH, the aforementioned 9 years old business was incorporated on 2014-09-29 and is classified as "non-specialised wholesale trade" (SIC code: 46900).3 directors can be found in this business: Rolf H. (appointed on 21 April 2023), Emily E. (appointed on 21 April 2023), Norbert S. (appointed on 23 April 2018).
| About | |
|---|---|
| Name: Hess Entertainment Limited | |
| Number: 09240303 | |
| Incorporation date: 2014-09-29 | |
| End of financial year: 31 December |
| Address: |
42-44 Bishopsgate London EC2N 4AH |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Sygnature Limited
1 February 2023
| Address | 42-44 Bishopsgate, London, EC2N 4AH, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09240192 |
| Nature of control: |
75,01-100% shares |
Hgi Investments Ltd
4 February 2022 - 1 February 2023
| Address | P.O. Box 1405 Majuro, Mh 96960, Marshall Islands |
| Legal authority | Marshall Islands |
| Legal form | Limited Company |
| Country registered | Marshall Islands |
| Place registered | Marshall Islands |
| Registration number | 103774 |
| Nature of control: |
right to appoint and remove directors |
Rolf H.
6 April 2016 - 4 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carraigmore Industries Limited
6 April 2016 - 4 February 2022
| Address | 21 Priory Hall, Stillorgan, Dublin, Ireland |
| Legal authority | Companies Act 1963 To 2012 |
| Legal form | Limited Company |
| Country registered | Republic Of Ireland |
| Place registered | Dublin (Ireland) |
| Registration number | 519511 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 |
| Shareholder Funds | 250,000 | 250,000 | - | - | - | - | - | - |
The date for Hess Entertainment Limited confirmation statement filing is 2024-05-29. The latest confirmation statement was sent on 2023-05-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Sygnature Limited has over 3/4 of shares. This corporate PSC can be found at Bishopsgate, EC2N 4AH London. This corporate PSC can be found at Majuro. Rolf H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-15 filed on: 15th, May 2023 | confirmation statement |
Free Download
(4 pages)
|