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HESS ENTERTAINMENT LIMITED - 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
Company Information
- Company registration number
- 09240303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-44 Bishopsgate
- London
- EC2N 4AH
- United Kingdom 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom UK
Management
- Managing Directors
- STOCKER, Norbert Alfred
- VOLLER, Ian John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-29
- Age Of Company 2014-09-29 9 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Rolf Hess
- -
- Carraigmore Industries Limited
- Sygnature Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SILKROAD FINANCE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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HESS ENTERTAINMENT LIMITED Company Description
- HESS ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09240303. Its current trading status is "live". It was registered 2014-09-29. It was previously called SILKROAD FINANCE LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors It can be contacted at 42-44 Bishopsgate .
Get HESS ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hess Entertainment Limited - 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
- 2014-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-02-15) - PSC07
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notification-of-a-person-with-significant-control (2023-02-15) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-15) - AA
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confirmation-statement-with-updates (2022-11-15) - CS01
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certificate-change-of-name-company (2022-11-10) - CERTNM
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confirmation-statement-with-updates (2022-10-19) - CS01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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change-to-a-person-with-significant-control (2022-02-08) - PSC05
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change-account-reference-date-company-previous-extended (2022-02-07) - AA01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
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notification-of-a-person-with-significant-control (2022-02-07) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
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change-person-director-company-with-change-date (2022-02-07) - CH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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confirmation-statement-with-updates (2021-10-13) - CS01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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accounts-with-accounts-type-dormant (2021-06-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-09) - CS01
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accounts-with-accounts-type-dormant (2020-03-26) - AA
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change-person-director-company-with-change-date (2020-10-02) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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accounts-with-accounts-type-dormant (2019-04-05) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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accounts-with-accounts-type-dormant (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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accounts-with-accounts-type-dormant (2018-01-08) - AA
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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change-person-director-company-with-change-date (2018-12-04) - CH01
keyboard_arrow_right 2017
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resolution (2017-12-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-17) - AP03
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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resolution (2017-05-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-05-10) - AA01
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notification-of-a-person-with-significant-control (2017-10-09) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-27) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-12) - AA
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legacy (2016-12-15) - RP04CS01
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legacy (2016-10-12) - CS01
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capital-allotment-shares (2016-05-06) - SH01
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certificate-change-of-name-company (2016-02-03) - CERTNM
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-05-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-09-29) - NEWINC