HESS ENTERTAINMENT LIMITED

HESS ENTERTAINMENT LIMITED is an active private limited company, incorporated on 29 September 2014. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Bishopsgate, London. 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: Dormant. HESS ENTERTAINMENT LIMITED has five previous names, the most recent of which was SYGNATURE MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42-44 BISHOPSGATE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 4AH

Accounts

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

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 25/04/2023 onwards:

HESS ENTERTAINMENT LIMITED

From 10/11/2022 to 25/04/2023:

SYGNATURE MANAGEMENT LIMITED

From 27/12/2017 to 10/11/2022:

SILKROAD FINANCE LIMITED

From 17/05/2017 to 27/12/2017:

THE LONDON COMPASS GROUP LIMITED

From 03/02/2016 to 17/05/2017:

ONESYME GROUP LIMITED

Prior to 03/02/2016:

IMPERIUM TRADING LIMITED

Directors

(The company's officers)

MISS EMILY EDMONSTONE

(~34 year old British national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 21/04/2023

MR ROLF HESS

(~68 year old Swiss national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM

Current Director
Gives occupation as CHAIR PERSON
Usually resident in SWITZERLAND

Appointed on 21/04/2023

MR NORBERT ALFRED STOCKER

(~65 year old Swiss national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 23/04/2018

Connections

(Shared officers)

ACULT LONDON LIMITED

MR NORBERT ALFRED STOCKER

CARRAIGMORE MANAGEMENT LIMITED

MR. ROLF HESS

CARRAIGMORE RESOURCES GROUP LIMITED

MR NORBERT ALFRED STOCKER

CRG COPPER-GOLD LIMITED

MR ROLF HESS

HESS BEVERAGES LIMITED

MR ROLF HESS

HESS CYCLING LIMITED

MR ROLF HESS

HESS ENTERPRISES LIMITED

MR NORBERT ALFRED STOCKER

HESS SPORTS GROUP LIMITED

MISS EMILY EDMONSTONE

HESS SPORTS MANAGEMENT LIMITED

MISS EMILY EDMONSTONE
MR ROLF HESS

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)