Companies House does not verify the accuracy of the information filed

Advanced company search

HESS SPORTS GROUP LIMITED

Company number 12368613

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2021	TM01	Termination of appointment of Thomas Jakob Stieger as a director on 18 August 2021	View PDF Termination of appointment of Thomas Jakob Stieger as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP03	Appointment of Ms Shraddha Agrawal as a secretary on 18 August 2021	View PDF Appointment of Ms Shraddha Agrawal as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	PSC02	Notification of Hess Group International Limited as a person with significant control on 1 October 2020	View PDF Notification of Hess Group International Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC07	Cessation of Thomas Jakob Stieger as a person with significant control on 1 October 2020	View PDF Cessation of Thomas Jakob Stieger as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP01	Appointment of Philip Hess as a director on 1 October 2020	View PDF Appointment of Philip Hess as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Rolf Hess as a director on 1 October 2020	View PDF Appointment of Mr Rolf Hess as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Thomas Jakob Stieger on 2 October 2020	View PDF Director's details changed for Mr Thomas Jakob Stieger on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	PSC04	Change of details for Mr. Thomas Jakob Stieger as a person with significant control on 31 July 2020	View PDF Change of details for Mr. Thomas Jakob Stieger as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	CH01	Director's details changed for Mr. Thomas Jakob Stieger on 31 July 2020	View PDF Director's details changed for Mr. Thomas Jakob Stieger on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AD01	Registered office address changed from 45 King William Street London EC4R 9AN England to 2nd Floor 45 King William Street London EC4R 9AN on 15 August 2020	View PDF Registered office address changed from 45 King William Street London EC4R 9AN England to 2nd Floor 45 King William Street London EC4R 9AN on 15 August 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 5,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 5,000,000 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?