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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 3
  • 1
    Mackie, Stuart James
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Stuart James Mackie
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2022-02-10 ~ 2022-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hesse, Markus Helmut
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    HESSE CONSULTING GROUP LTD 13906460
    Wilhelmstr. 53 64646, Heppenheim, Hessen, Germany
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HESSE CONSULTING GROUP LTD

Period: 2022-02-10 ~ now
Company number: 13906460
Registered name
HESSE CONSULTING GROUP LTD - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,408 GBP2024-12-31
3,983 GBP2023-12-31
Fixed Assets
6,408 GBP2024-12-31
3,983 GBP2023-12-31
Debtors
216 GBP2024-12-31
Cash at bank and in hand
3,570 GBP2024-12-31
7,814 GBP2023-12-31
Current Assets
3,786 GBP2024-12-31
7,814 GBP2023-12-31
Creditors
-4,318 GBP2024-12-31
-2,866 GBP2023-12-31
Net Current Assets/Liabilities
-532 GBP2024-12-31
4,948 GBP2023-12-31
Total Assets Less Current Liabilities
5,876 GBP2024-12-31
8,931 GBP2023-12-31
Net Assets/Liabilities
5,876 GBP2024-12-31
8,931 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,776 GBP2024-12-31
8,831 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,404 GBP2024-12-31
6,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,996 GBP2024-12-31
2,860 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,408 GBP2024-12-31
3,983 GBP2023-12-31

Related profiles found in government register
  • HESSE CONSULTING GROUP LTD
    Info
    Registered number 13906460
    43 Westcombe Hill, London SE3 7DU
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • HESSE CONSULTING GROUP GMBH
    S
    Registered number missing
    Wilhelmstr. 53 64646, Heppenheim, Hessen, Germany
    Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HESSE CONSULTING GROUP LTD
    13906460
    43 Westcombe Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-10 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.