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 (23 years and 11 months old)

WEBSITE
HESS.COM

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/11/2000 22/06/2006
AMERADA HESS NWE HOLDINGS

REGISTERED ADDRESS

ONE FLEET PLACE
LONDON
EC4M 7WS

TRADING ADDRESSES

PO Box 717
LONDON
EC4M 7WS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

3.15%

NET WORTH

£171M

1.73%

TOTAL LIABILITIES

£0

NET ASSETS

£171M

1.73%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

3.15%

NET WORTH

£171M

1.73%

TOTAL LIABILITIES

£0

NET ASSETS

£171M

1.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HESS UK LTD	Owned: 66.49 %	Shares: 2,480,000,002	Price per share: £0.02	Total Value: £49,600,000.04
HESS UK LIMITED	Owned: 33.51 %	Shares: 1	Price per share: £25,000,000.00	Total Value: £25,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael James Chadwick 27/03/2015 - Present (9 years and 7 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Mark Grinfeld 18/05/2018 - Present (6 years and 5 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Nicholas John Fairbrother 21/11/2000 - Present (23 years and 11 months) Born in May 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Christopher Benjamin Chaloner Director: 21/11/2000 - Present (23 years and 11 months) Secretary: 21/11/2000 - Present (23 years and 11 months) Born in Apr 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 107	View Report
Brent Cheshire 27/11/2000 - Present (23 years and 11 months) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

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
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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HESS NWE HOLDINGS

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£171M

£0

£171M

People Overview

2

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£171M

£0

£171M

Accounts

People Overview

2

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™