HESS Foods Limited

Company Name	HESS Foods Limited
Directors	Andre Hess and Katia De Azevedo Hess
Company Status	Active
Company Number	06750470
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)
Previous Names	UBER Drinks Limited and HESS Consulting Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Andre Hess
Date of Birth	September 1984 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	17 November 2008(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	30b Kyrle Road London SW11 6AZ

Director Name	Mrs Katia De Azevedo Hess
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Brazilian
Status	Current
Appointed	17 April 2012(3 years, 5 months after company formation)
Appointment Duration	12 years
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	8 Wakehurst Road London SW11 6BY

Director Name	Mr Vladimir Martynov
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	17 Empress Place London SW6 1TT

Director Name	Mr Volodymyr Martynov
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Entrepreneur
Correspondence Address	Flat 9, Aldersgate Court, 30 Bartholomew Close London EC1A 7ES

Director Name	Mr Dmytro Pavlov
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	10 Cottesmore Gardens London W8 5PR

Secretary Name	Mr Volodymyr Martynov
Nationality	Ukrainian
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9, Aldersgate Court, 30 Bartholomew Close London EC1A 7ES

Secretary Name	Mr Andre Hess
Nationality	German
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wakehurst Road London SW11 6BY

Director Name	Mr Rene Guenter Hess
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2010(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2012)
Role	Professional Business Consultant
Country of Residence	Germany
Correspondence Address	17 Empress Place London SW6 1TT

Location

Registered Address	94 Moring Road London SW17 8DL
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Andre Hess 50.00% Ordinary
30 at £1	Katia Hess 50.00% Ordinary

Financials

Year	2014
Net Worth	-£127,429
Cash	£89
Current Liabilities	£127,518

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (2 weeks, 4 days ago)
Next Return Due	1 May 2025 (12 months from now)

Filing History

12 August 2023	Registered office address changed from 30B Kyrle Road London SW11 6AZ England to 94 Moring Road London SW17 8DL on 12 August 2023 (1 page)
12 August 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
18 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
25 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
20 April 2021	Confirmation statement made on 17 April 2021 with updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
2 October 2019	Registered office address changed from 8 Wakehurst Road London SW11 6BY England to 30B Kyrle Road London SW11 6AZ on 2 October 2019 (1 page)
24 May 2019	Director's details changed for Mrs Katia Hess on 24 May 2019 (2 pages)
24 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 May 2019	Termination of appointment of Andre Hess as a secretary on 24 May 2019 (1 page)
24 May 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
22 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21 (3 pages)
19 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 60 (4 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 60 (4 pages)
7 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2015	Registered office address changed from 69 Eagle Heights 8 Bramlands Close London SW11 2LJ to 8 Wakehurst Road London SW11 6BY on 18 July 2015 (1 page)
18 July 2015	Registered office address changed from 69 Eagle Heights 8 Bramlands Close London SW11 2LJ to 8 Wakehurst Road London SW11 6BY on 18 July 2015 (1 page)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 60 (4 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 60 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 60 (4 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 60 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
23 May 2012	Registered office address changed from 17 Empress Place London SW6 1TT United Kingdom on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 17 Empress Place London SW6 1TT United Kingdom on 23 May 2012 (1 page)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 April 2012	Company name changed uber drinks LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
25 April 2012	Company name changed uber drinks LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for Mr Andre Hess on 1 April 2011 (2 pages)
18 April 2012	Secretary's details changed for Mr Andre Hess on 1 April 2011 (1 page)
18 April 2012	Director's details changed for Mr Andre Hess on 1 April 2011 (2 pages)
18 April 2012	Appointment of Mrs Katia Hess as a director (2 pages)
18 April 2012	Appointment of Mrs Katia Hess as a director (2 pages)
18 April 2012	Termination of appointment of Vladimir Martynov as a director (1 page)
18 April 2012	Secretary's details changed for Mr Andre Hess on 1 April 2011 (1 page)
18 April 2012	Termination of appointment of Vladimir Martynov as a director (1 page)
18 April 2012	Termination of appointment of Dmytro Pavlov as a director (1 page)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Secretary's details changed for Mr Andre Hess on 1 April 2011 (1 page)
18 April 2012	Termination of appointment of Rene Hess as a director (1 page)
18 April 2012	Termination of appointment of Rene Hess as a director (1 page)
18 April 2012	Termination of appointment of Dmytro Pavlov as a director (1 page)
18 April 2012	Director's details changed for Mr Andre Hess on 1 April 2011 (2 pages)
13 March 2012	Registered office address changed from 17 Old Court House Old Court Place 24 Old Court Place London W8 4PD United Kingdom on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from 17 Old Court House Old Court Place 24 Old Court Place London W8 4PD United Kingdom on 13 March 2012 (1 page)
1 March 2012	Director's details changed for Mr Vladimir Martynov on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from Drake House 246 St. George Wharf London SW8 2LR United Kingdom on 1 March 2012 (1 page)
1 March 2012	Director's details changed for Mr Vladimir Martynov on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from Drake House 246 St. George Wharf London SW8 2LR United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Drake House 246 St. George Wharf London SW8 2LR United Kingdom on 1 March 2012 (1 page)
1 March 2012	Director's details changed for Mr Vladimir Martynov on 1 March 2012 (2 pages)
23 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 February 2011	Appointment of Mr Rene Guenter Hess as a director (2 pages)
4 February 2011	Appointment of Mr Rene Guenter Hess as a director (2 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Secretary's details changed for Mr Andre Hess on 3 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr Andre Hess on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from Room 4 2 London Wall Buildings London EC2M 5UU United Kingdom on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from Room 4 2 London Wall Buildings London EC2M 5UU United Kingdom on 3 December 2010 (1 page)
3 December 2010	Director's details changed for Mr Vladimir Martynov on 3 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr Andre Hess on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Vladimir Martynov on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Vladimir Martynov on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from Room 4 2 London Wall Buildings London EC2M 5UU United Kingdom on 3 December 2010 (1 page)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 November 2009	Director's details changed for Mr Dmytro Pavlov on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Vladimir Martynov on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Vladimir Martynov on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Andre Hess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Dmytro Pavlov on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Andre Hess on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
10 September 2009	Director's change of particulars / vladimir martynov / 17/11/2008 (1 page)
10 September 2009	Director's change of particulars / vladimir martynov / 17/11/2008 (1 page)
10 September 2009	Director's change of particulars / vladimir martynov / 17/11/2008 (1 page)
10 September 2009	Director's change of particulars / vladimir martynov / 17/11/2008 (1 page)
9 September 2009	Director's change of particulars / andre hess / 17/11/2008 (1 page)
9 September 2009	Director's change of particulars / andre hess / 17/11/2008 (1 page)
14 August 2009	Director appointed mr andre hess (1 page)
14 August 2009	Director appointed mr andre hess (1 page)
22 April 2009	Director's change of particulars / andre hess / 28/11/2008 (1 page)
22 April 2009	Director's change of particulars / andre hess / 28/11/2008 (1 page)
16 April 2009	Appointment terminated director volodymyr martynov (1 page)
16 April 2009	Appointment terminated secretary volodymyr martynov (1 page)
16 April 2009	Secretary appointed mr andre hess (1 page)
16 April 2009	Appointment terminated director volodymyr martynov (1 page)
16 April 2009	Appointment terminated secretary volodymyr martynov (1 page)
16 April 2009	Secretary appointed mr andre hess (1 page)
3 February 2009	Registered office changed on 03/02/2009 from flat 9, aldersgate court, 30 bartholomew close london greater london EC1A 7ES (1 page)
3 February 2009	Registered office changed on 03/02/2009 from flat 9, aldersgate court, 30 bartholomew close london greater london EC1A 7ES (1 page)
2 February 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
2 February 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
17 November 2008	Incorporation (34 pages)
17 November 2008	Incorporation (34 pages)

HESS Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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