The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Roger Charles
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ dissolved
    OF - Director → CIF 0
    Smith, Roger Charles
    Director
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Liza Jane
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Cannons Accountants, Unit 1a, Park Farm Road, Folkestone, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,929,960 GBP2024-06-30
    Person with significant control
    2016-12-14 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Radford, Roy William John
    Company Director born in November 1934
    Individual
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 2
    Gleeson, John Patrick
    Company Director born in March 1910
    Individual
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 3
    Gleeson, Dermot James
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 2002-09-25
    OF - Director → CIF 0
  • 4
    Leguit, Nicolaas
    Technical Director born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    2002-09-26 ~ 2004-03-08
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual
    Officer
    ~ 2000-01-10
    OF - Secretary → CIF 0
  • 6
    Kemps, Johannes Josephus Libertus Maria
    Civil Engineer born in September 1944
    Individual
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 7
    Lawrie, Edwin John
    Director
    Individual
    Officer
    2000-01-10 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 8
    Boyle, Charles Anthonty
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 2004-03-08
    OF - Director → CIF 0
  • 9
    Eyre, David Alan
    Chartered Engineer born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HESSELBERG HYDRO (1991) LIMITED

Previous names
M J GLEESON (SOUTHERN) LIMITED - 1991-02-12
GLEESON CIVIL ENGINEERING LIMITED - 1985-08-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,285 GBP2022-06-30
Debtors
Current
23,681 GBP2023-06-30
242,903 GBP2022-06-30
Cash at bank and in hand
50,471 GBP2023-06-30
964,146 GBP2022-06-30
Current Assets
74,152 GBP2023-06-30
1,207,049 GBP2022-06-30
Net Current Assets/Liabilities
101 GBP2023-06-30
658,515 GBP2022-06-30
Net Assets/Liabilities
101 GBP2023-06-30
676,800 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
70,419 GBP2022-06-30
Motor vehicles
45,258 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
115,677 GBP2022-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-70,419 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-45,258 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-115,677 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
62,326 GBP2022-06-30
Motor vehicles
35,066 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,392 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-62,326 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-35,066 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97,392 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,093 GBP2022-06-30
Motor vehicles
10,192 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,166 GBP2023-06-30
242,903 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
18,515 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
23,681 GBP2023-06-30
242,903 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Related profiles found in government register
  • HESSELBERG HYDRO (1991) LIMITED
    Info
    M J GLEESON (SOUTHERN) LIMITED - 1991-02-12
    GLEESON CIVIL ENGINEERING LIMITED - 1985-08-21
    Registered number 00871004
    C/o Cannons Accountants Unit 1a, Park Farm Road, Folkestone, Kent CT19 5EY
    Private Limited Company incorporated on 1966-02-09 and dissolved on 2024-02-27 (58 years). The company status is Dissolved.
    CIF 0
  • HESSELBERG HYDRO (1991) LIMITED
    S
    Registered number 00871004
    Unit F, Kingsmead, Park Farm, Folkestone, Kent, England, CT19 5EU
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (811) LIMITED - 1995-07-10
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,529 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.