HESSLE INVESTMENTS LIMITED
🌳Matureactive
05267153 · ltd · incorporated 2004-10-22
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 79-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 6 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-01-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-18📄legacyaccounts · PARENT_ACC
- 2025-12-18📄legacyother · GUARANTEE2
- 2025-12-18📄legacyother · AGREEMENT2
- 2024-12-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-16📄legacyaccounts · PARENT_ACC
- 2024-12-16📄legacyother · GUARANTEE2
- 2024-12-16📄legacyother · AGREEMENT2
- 2024-02-06📄legacyaccounts · PARENT_ACC
- 2024-02-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-02-02📄legacyaccounts · PARENT_ACC
- 2023-12-12📄legacyother · GUARANTEE2
- 2023-12-12📄legacyother · AGREEMENT2
- 2022-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-17📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2021-12-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-16📄accounts-with-accounts-type-smallaccounts · AA
- 2020-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-01➕FARRAR, Paul Morgan appointeddirector
- 2020-07-31➖REGAN, Andrew William resigneddirector
- 2014-11-25➕FARRAR, Paul Morgan appointedsecretary
- 2014-11-25➖BURT, Christopher Brian resignedsecretary
- 2014-11-25➖BURT, Christopher Brian resigneddirector
- 2009-11-16➕JOHNSON, Roger Eric appointeddirector
- 2008-02-20➕BURT, Christopher Brian appointedsecretary
- 2008-02-20➖CRUNDWELL, Steven George resignedsecretary
- 2008-02-20➕BURT, Christopher Brian appointeddirector
- 2008-02-20➖CRUNDWELL, Steven George resigneddirector
- 2005-06-02➕CRUNDWELL, Steven George appointedsecretary
- 2005-06-02➖REGAN, Andrew William resignedsecretary
- 2005-06-02➕CRUNDWELL, Steven George appointeddirector
- 2005-06-02➖JOHNSON, Roger Eric resigneddirector
- 2004-12-20➕REGAN, Andrew William appointedsecretary
- 2004-12-20➖7SIDE SECRETARIAL LIMITED resignedcorporate-secretary
- 2004-12-20➕JOHNSON, Roger Eric appointeddirector
- 2004-12-20➕REGAN, Andrew William appointeddirector
- 2004-12-20➖7SIDE NOMINEES LIMITED resignedcorporate-director
- 2004-10-22🏢Company incorporatedAs HESSLE INVESTMENTS LIMITED
- 2004-10-22➕7SIDE SECRETARIAL LIMITED appointedcorporate-secretary
- 2004-10-22➕7SIDE NOMINEES LIMITED appointedcorporate-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Andrew Marr International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Andrew Marr International Limited
Corporate parent · holds 75-100% shares
⬇
HESSLE INVESTMENTS LIMITED
This company · 05267153
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Andrew Marr International Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · HU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 33 PROPERTIES LTD→ 15197982 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 QUARTERS MANAGEMENT LTD→ 13251160 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 786 INVESTMENT PROPERTY LTD→ 16118234 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AC RHOADES LIMITED→ 13575276 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADFIX PROPERTIES LIMITED→ 11319710 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AERMAN LTD→ 14541145 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFFORDABLE LUXURY HOMES LTD→ 15880104 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ WARD INVESTMENTS LTD→ 15848956 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJA INVESTMENT LIMITED→ 14336849 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJB PROPERTY & DEVELOPMENT LTD→ 13705156 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJE LTD→ 12328284 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJELARA 214 GLOBAL LINK LTD→ 13595365 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-10-22
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
ANDREW MARR INTERNATIONAL LTD
Andrew Marr Livingstone Road
Hessle
East Yorkshire
HU13 0EE
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22
Officers (3 active · 9 resigned)
FARRAR, Paul Morgan→
Activesecretary · appointed 2014-11-25
View their other companies + combined net worth →
FARRAR, Paul Morgan→
Activedirector · ~51y · appointed 2020-08-01
View their other companies + combined net worth →
JOHNSON, Roger Eric→
Activedirector · ~79y · appointed 2009-11-16
View their other companies + combined net worth →
BURT, Christopher Brian→
Resignedsecretary · appointed 2008-02-20 · resigned 2014-11-25
CRUNDWELL, Steven George→
Resignedsecretary · appointed 2005-06-02 · resigned 2008-02-20
REGAN, Andrew William→
Resignedsecretary · appointed 2004-12-20 · resigned 2005-06-02
7SIDE SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2004-10-22 · resigned 2004-12-20
BURT, Christopher Brian→
Resigneddirector · ~77y · appointed 2008-02-20 · resigned 2014-11-25
CRUNDWELL, Steven George→
Resigneddirector · ~55y · appointed 2005-06-02 · resigned 2008-02-20
JOHNSON, Roger Eric→
Resigneddirector · ~79y · appointed 2004-12-20 · resigned 2005-06-02
REGAN, Andrew William→
Resigneddirector · ~64y · appointed 2004-12-20 · resigned 2020-07-31
7SIDE NOMINEES LIMITED→
Resignedcorporate-director · appointed 2004-10-22 · resigned 2004-12-20
Click a director name to see their full track record across all companies.
Recent filings (77 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-07
legacy
accounts · PARENT_ACC
2025-12-18
legacy
other · GUARANTEE2
2025-12-18
legacy
other · AGREEMENT2
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-16
legacy
accounts · PARENT_ACC
2024-12-16
legacy
other · GUARANTEE2
2024-12-16
legacy
other · AGREEMENT2
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
legacy
accounts · PARENT_ACC
2024-02-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-02-02
legacy
accounts · PARENT_ACC
2024-02-02
legacy
other · GUARANTEE2
2023-12-12
legacy
other · AGREEMENT2
2023-12-12