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- HESS NWE HOLDINGS
HESS NWE HOLDINGS
Active - Accounts Filed
General Information
NAME
HESS NWE HOLDINGS
COMPANY NUMBER
04114101
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2000
(24 years and 1 months old)
WEBSITE
HESS.COM
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2000
22/06/2006
AMERADA HESS NWE HOLDINGS
Previous Names
21/11/2000 22/06/2006 AMERADA HESS NWE HOLDINGS
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 |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HESS UK LTD | N/A | N/A |
HESS NWE HOLDINGS | Active - Accounts Filed | View Report |
HESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HESS NWE HOLDINGS?
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 NWE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESS NWE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2015 - Present (9 years and 8 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
18/05/2018 - Present (6 years and 7 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
21/11/2000 - Present (24 years and 1 months) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Director: 21/11/2000 - Present (24 years and 1 months) Secretary: 21/11/2000 - Present (24 years and 1 months) Born in Apr 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 107 |
View Report |
27/11/2000 - 31/03/2004 (3 years and 4 months) Born in Mar 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
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 |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 22/05/2018 | Event: New Board Member Mark Grinfeld (924654845) Appointed |
Date: 22/05/2018 | Event: Peter Alexander Blair (920416099) has left the board |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: Change in Reg. Office |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: George Charles Barry (910458156) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 06/06/2016 | Event: New Board Member Peter Alexander Blair (920416099) Appointed |
Date: 03/06/2016 | Event: Brendan John Carey (912841466) has left the board |
Date: 14/04/2016 | Event: Howard Paver (907473885) has left the board |
Date: 14/04/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Board Member Michael James Chadwick (919643913) Appointed |
Date: 06/04/2015 | Event: Alan Stuart Gibbons (911552699) has left the board |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 24/12/2013 | Event: Change in Reg. Office |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: Ian David Cole (916562757) has left the board |
Date: 06/11/2013 | Event: Ian David Cole (916561080) has left the board |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: New Annual Return filed |
Date: 29/11/2012 | Event: Roger Morris Harwood (915261781) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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