HESS LIMITED
Active - Accounts Filed
General Information
NAME
HESS LIMITED
COMPANY NUMBER
00807346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
01/06/1964
(60 years and 6 months old)
WEBSITE
www.hess.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1985
06/06/2006
AMERADA HESS LIMITED
View all previous names
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HESS NWE HOLDINGS | Active - Accounts Filed | View Report |
| HESS LIMITED | Active - Accounts Filed | View Report |
| HESS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2015 - Present (9 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 26/04/1992 - Present (32 years and 7 months) Secretary: 26/04/1992 - Present (32 years and 7 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 77 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HESS CORP | N/A | N/A |
| HESS (INDONESIA-SOUTH SESULU) LIMITED | Active - Accounts Filed | View Report |
| HESS (NETHERLANDS) EXPLORATION AND PROD | N/A | N/A |
| HESS (UK) INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| HESS ENERGY EXPLORATION LTD | N/A | N/A |
| HESS EXPLORATION & PRODUCTION CORP | N/A | N/A |
| HESS HOLDINGS WEST AFRICA LTD | N/A | N/A |
| HESS LNG LTD | N/A | N/A |
| HESS OIL & GAS HOLDINGS INC | N/A | N/A |
| HESS MALAYSIA AND THAILAND LIMITED | Active - Accounts Filed | View Report |
| HESS THAILAND HOLDINGS I LTD | N/A | N/A |
| HESS FINANCE | Company is dissolved | View Report |
| HESS THAILAND HOLDINGS II LTD | N/A | N/A |
| HESS UK LTD | N/A | N/A |
| HESS NWE HOLDINGS | Active - Accounts Filed | View Report |
| HESS LIMITED | Active - Accounts Filed | View Report |
| HESS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| HESS PROPERTY SERVICES LIMITED | Non-Trading | View Report |
| HESS PROPERTY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | Virgil William Cleveland (924933694) has left the board |
| 06/10/2022 | New Board Member Brock Randall Hajdik (930077051) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | Martin George Edwards (914609163) has left the board |
| 14/08/2018 | Christopher David Armes (920430001) has left the board |
| 14/08/2018 | New Board Member Virgil William Cleveland (924933694) Appointed |
| 20/07/2018 | New Accounts filed |
| 22/05/2018 | Peter Alexander Blair (920416099) has left the board |
| 22/05/2018 | New Board Member Mark Grinfeld (924654845) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 05/10/2016 | George Charles Barry (910458156) has left the board |
| 06/06/2016 | New Board Member Peter Alexander Blair (920416099) Appointed |
| 03/06/2016 | Paul David Welford (916309371) has left the board |
| 03/06/2016 | Brendan John Carey (912841466) has left the board |
| 03/06/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | Howard Paver (907473885) has left the board |
| 20/01/2016 | New Board Member Christopher David Armes (920430001) Appointed |
| 20/01/2016 | Glenn Wilson (918890753) has left the board |
| 01/10/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Board Member Michael James Chadwick (919643913) Appointed |
| 06/04/2015 | Alan Stuart Gibbons (911552699) has left the board |
| 01/07/2014 | New Board Member Glenn Wilson (918890753) Appointed |
| 28/06/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 24/12/2013 | Change in Reg. Office |
| 06/11/2013 | Ian David Cole (916594441) has left the board |
| 06/11/2013 | Ian David Cole (916562757) has left the board |
| 28/09/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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