OpenCompanies

The Hessel Group Limited

Company number
02955271
Status
Active
Type
Ltd
Incorporated
29 Jul 1994
Nature of business
Other business support service activities n.e.c.
Corporate group
Constellation Software UK Holdco Ltd (131 companies)

Registered office

Unit 5 Business Units
Park Lane
Crowborough
TN6 2QN

Previous names

  • Homestore Mobility Technologies Limited (until 15 Apr 2003)
  • The Hessel Group Limited (until 13 Sep 2001)

Control

NameNature of controlNotifiedCeased
Mr David Charles Rowson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Geoffrey Howard Davidson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Relocation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jun 2023
Jonas Computing (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
15 Jun 2023 £227,808 £181,679 10
31 Dec 2022 £519,987 £438,912 10
31 Dec 2021 £477,860 £426,556 9
31 Dec 2020 £415,342 £443,789 9
31 Dec 2019 £443,991 £388,552 11
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Owned by

The Hessel Group Limited → Jonas Computing (UK) Limited → Constellation Software UK Holdco Ltd

Data