# The Hessel Group Limited

## Details

- **Company number:** [02955271](https://find-and-update.company-information.service.gov.uk/company/02955271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 1994
- **Registered office:** UNIT 5 BUSINESS UNITS, PARK LANE, CROWBOROUGH, TN6 2QN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/109774) (130 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonas Computing (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jun 2023 |  |
| 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 |
| Mr Geoffrey Howard Davidson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Charles Rowson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

The Hessel Group Limited → [Jonas Computing (UK) Limited](/company/05301607) → [Constellation Software UK Holdco Ltd](/company/09206065)