H.G. HESSELBERGER & SON LIMITED

H.G. HESSELBERGER & SON LIMITED is an active private limited company, incorporated on 31 October 1980. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. H.G. HESSELBERGER & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01525899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILDEN PARK HOUSE 79 TONBRIDGE ROAD
Address Line 2HILDENBOROUGH
Post TownTONBRIDGE
CountyKENT
PostcodeTN11 9BH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:
H.G. HESSELBERGER & SON LIMITED

Directors

(The company's officers)
MR IAN RONALD IBBOTSON
(~73 year old British national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2020
MR CYPRIAN KELECHI NWANKWO
(~57 year old Nigerian national)
6 FATHAI DOHARTY CLOSE, ADENIYI JONES, IKEJA LAGOS, NIGERIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NIGERIA
Appointed on 05/09/2010

Shareholders

(Persons of Significant Control)
Mr Cyprian Kelechi Nwankwo
(~57 year old Nigerian national)
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BRITISH HOP PRODUCTS LIMITED
  • MR IAN RONALD IBBOTSON
IRI INVESTMENTS LIMITED
  • MR IAN RONALD IBBOTSON
LUPOFRESH LIMITED
  • MR IAN RONALD IBBOTSON
MORRIS HANBURY LIMITED
  • MR IAN RONALD IBBOTSON
STOCKTON COURT FARMS LIMITED
  • MR IAN RONALD IBBOTSON
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)

H.G. HESSELBERGER & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, TN11 9BH.

Map of H.G. HESSELBERGER & SON LIMITED at local scale
Map of H.G. HESSELBERGER & SON LIMITED at local scale
Map of H.G. HESSELBERGER & SON LIMITED at district scale
Map of H.G. HESSELBERGER & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN11 9BH

Other companies with registered offices in TN11 9BH:

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)