HESS HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
HESS HOLDINGS UK LIMITED
COMPANY NUMBER
06422318
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Michael James Chadwick (919643913) Appointed |
| 31/05/2024 | New Board Member Mark Grinfeld (924654845) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HESS HOLDINGS UK LIMITED?
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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESS HOLDINGS UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 56 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
08/11/2007 - 12/10/2009 (1 years and 11 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Michael James Chadwick (919643913) Appointed |
| 31/05/2024 | New Board Member Mark Grinfeld (924654845) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 22/05/2018 | Peter Alexander Blair (920416099) has left the board |
| 22/05/2018 | New Board Member Mark Grinfeld (924654845) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Peter Alexander Blair (920416099) Appointed |
| 03/06/2016 | Paul David Welford (916309371) has left the board |
| 14/04/2016 | Howard Paver (907473885) has left the board |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Michael James Chadwick (919643913) Appointed |
| 06/04/2015 | Alan Stuart Gibbons (911552699) has left the board |
| 15/11/2014 | New Annual Return filed |
| 12/11/2014 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 06/11/2013 | Ian David Cole (916594419) has left the board |
| 06/11/2013 | Ian David Cole (916562757) has left the board |
| 24/08/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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