Ltd Facts The UK company register, as filed

Register entry · No. 10077162

HESSE HOLDING LIMITED

Active Private Limited Company Incorporated 22 Mar 2016

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,726.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HESSE HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £36 £6,726 1
31 Mar 2024 not published not published £7,325 £18,904 1
31 Mar 2023 * not published not published £13,386 £9,465 1
31 Mar 2020 not published not published £223 £271 1
31 Mar 2019 * not published not published £125 £144 1

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jochen Hesse Director Director 22 Mar 2016 — February 1968 German · Malta
MSP CORPORATE SERVICES LIMITED Corporate secretary 1 Mar 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jochen Hesse Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1968 German · Malta

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HESSE HOLDING LIMITED still trading?

The register shows HESSE HOLDING LIMITED as active.

What does HESSE HOLDING LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HESSE HOLDING LIMITED set up?

It was incorporated on 22 March 2016.

When are HESSE HOLDING LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 March 2025.

When is HESSE HOLDING LIMITED's next confirmation statement due?

By 5 April 2027.

Who runs HESSE HOLDING LIMITED?

HESSE HOLDING LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 10543282 38.6 SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  2. 10543387 AMELIA MEDICALCARE LIMITED Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  3. 10543031 B & P INTERNATIONAL LTD Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  4. 10543340 BRIDGING THE GAP TOGETHER! COMMUNITY INTEREST COMPANY Active Community Interest Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  5. 10543386 CGHR LTD Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House