Hessleby Holdings Ltd
- Company number
- 15635408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Traynor Ventures Group Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESSION, Christopher Francis | Director | 11 Apr 2024 | 13 Jul 2026 |
| SAPPHIRE 22 LIMITED | Corporate-Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sapphire 22 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Apr 2024 | |
| Mr Henry Kenneth James Appleby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 0 |
Connections
Owned by
Hessleby Holdings Ltd → Sapphire 22 Limited
Controls
- Hessleby Builds Limited (15963133)
- Real Visuals Limited (16415143)
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