HESSELBERG HYDRO (1991) LIMITED

Profile HESSELBERG HYDRO (1991) LIMITED

Actual on 01.09.2021
Company name
HESSELBERG HYDRO (1991) LIMITED
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Company number
00871004
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 1966
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
C/O CANNONS ACCOUNTANTS UNIT 1A, PARK FARM ROAD, KENT, UNITED KINGDOM, FOLKESTONE, CT19 5EY
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PSC and Officers HESSELBERG HYDRO (1991) LIMITED

Officers

(as of 18.09.2020)

LEGUIT, Nicolaas
Status: Active
Correspondence address: C/O Cannons Accountants Unit 1a, Park Farm Road, Folkestone, United Kingdom, Kent, CT19 5EY
Nationality: Dutch
Date of birth: May 1955
Role: Director
Occupation: Technical Director
Country of residence: Netherlands
SMITH, Roger Charles
Status: Active
Appointed on: Monday, 08 March 2004
Correspondence address: C/O Cannons Accountants Unit 1a, Park Farm Road, Folkestone, United Kingdom, Kent, CT19 5EY
Nationality: British
Role: Secretary
Occupation: Director
SMITH, Roger Charles
Status: Active
Appointed on: Monday, 08 March 2004
Correspondence address: C/O Cannons Accountants Unit 1a, Park Farm Road, Folkestone, United Kingdom, Kent, CT19 5EY
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
RADFORD, Roy William John
Status: Not active
Resigned on: Friday, 18 June 1999
Correspondence address: 1 Redwood Mount, Reigate, Surrey, RH2 9NB
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
BOYLE, Charles Anthonty
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Monday, 08 March 2004
Correspondence address: 40 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
Nationality: Irish
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
LAWRIE, Edwin John
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 08 March 2004
Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
Role: Secretary
MCLELLAN, Colin Warnock
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Monday, 08 March 2004
Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
MCLELLAN, Colin Warnock
Status: Not active
Resigned on: Monday, 10 January 2000
Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
Role: Secretary
KEMPS, Johannes Josephus Libertus Maria
Status: Not active
Resigned on: Tuesday, 09 March 1993
Correspondence address: Venbroek 12, 5527 Bh Hapert, Holland, FOREIGN
Nationality: Dutch
Date of birth: September 1944
Role: Director
Occupation: Civil Engineer
GLEESON, John Patrick
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 4 South Side, London, SW19 4TG
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Company Director
GLEESON, Dermot James
Status: Not active
Resigned on: Wednesday, 25 September 2002
Correspondence address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EYRE, David Alan
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Chartered Engineer
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Person with significant control

(as of 01.09.2021)

Hydrophalt (Uk) Limited
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: C/O Cannons Accountants Folkestone, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Significant Influence Or Control

Hydrophalt (Uk) Limited
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: C/O Cannons Accountants Folkestone, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 05151934
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Significant Influence Or Control