A.V.HESSEL LIMITED

A.V.HESSEL LIMITED is an active private limited company, incorporated on 4 August 1959. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Tring. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. A.V.HESSEL LIMITED has no previous names. The company has ten mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	PALMERS BARN STATION ROAD
Address Line 2	LONG MARSTON
Post Town	TRING
County	HERTFORDSHIRE
Postcode	HP23 4QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	6
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

A.V.HESSEL LIMITED

Directors

(The company's officers)

MR JOHN GUNNELL

(~83 year old British national)

PALMERS BARN STATION ROAD, LONG MARSTON, TRING, HERTFORDSHIRE, HP23 4QS, ENGLAND

Current Director
Gives occupation as FCCA
Usually resident in ENGLAND

Appointed on 31/08/2000

MR ADAM ABRAHAM BURL BRADBURY SWIRSKY

(~60 year old British national)

51 WANDSWORTH COMMON WEST SIDE, LONDON, SW18 2EE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/1992

MR JOSHUA MAX BRADBURY SWIRSKY

(~63 year old British national)

EARLS FARM, WADHURST ROAD, MARK CROSS, EAST SUSSEX, TN6 3PF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/1992

MR ADAM JOHN GUNNELL

PALMERS BARN STATION ROAD, LONG MARSTON, TRING, HERTFORDSHIRE, HP23 4QS, UNITED KINGDOM

Current Secretary

Appointed on 15/02/2023

JANINE NICOL

(British national)

PALMERS BARN STATION ROAD, LONG MARSTON, TRING, HERTFORDSHIRE, HP23 4QS, ENGLAND

Current Secretary

Appointed on 21/11/1994

Connections

(Shared officers)

A.J.A. TAYLOR AND COMPANY LIMITED

MR JOHN GUNNELL

CAPITAL & CONTINENTAL HOLDINGS LIMITED

MR JOHN GUNNELL

CASPARI FOUNDATION

MR JOSHUA MAX BRADBURY SWIRSKY

DISABILITY AND DEVELOPMENT PARTNERS

MR JOSHUA MAX BRADBURY SWIRSKY

PALMERS BUSINESS SUPPORT LTD

MR JOHN GUNNELL

WILTLOW LIMITED

MR JOHN GUNNELL
MR ADAM ABRAHAM BURL BRADBURY SWIRSKY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)