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HESS LIMITED - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 00807346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Managing Directors
- CHADWICK, Michael James, Mr.
- GRINFELD, Mark, Mr.
- HAJDIK, Brock Randall, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-06-01
- Age Of Company 1964-06-01 60 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Hess Nwe Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMERADA HESS LIMITED
- Legal Entity Identifier (LEI)
- 549300T7MUKKE9FS4650
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-26
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
-
HESS LIMITED Company Description
- HESS LIMITED is a ltd registered in United Kingdom with the Company reg no 00807346. Its current trading status is "live". It was registered 1964-06-01. It was previously called AMERADA HESS LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-26.It can be contacted at One .
Get HESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hess Limited - One, Fleet Place, London, EC4M 7WS, United Kingdom
- 1964-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-26) - AA
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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accounts-with-accounts-type-full (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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change-to-a-person-with-significant-control (2018-05-01) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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change-person-secretary-company-with-change-date (2016-04-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-27) - AP01
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-20) - CH01
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-director-company-with-change-date (2013-10-21) - CH01
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termination-secretary-company-with-name (2013-11-04) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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termination-director-company-with-name (2013-11-04) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-person-secretary-company-with-name (2012-01-16) - AP03
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termination-director-company-with-name (2012-01-17) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-12) - TM02
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-03-10) - 288b
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legacy (2009-03-25) - 288a
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legacy (2009-03-30) - 288b
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legacy (2009-04-23) - 288b
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legacy (2009-04-24) - 288a
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legacy (2009-04-28) - 353
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legacy (2009-04-28) - 363a
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legacy (2009-07-01) - 288c
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legacy (2009-08-07) - 225
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legacy (2009-08-20) - 225
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-11-18) - AA
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appoint-person-director-company-with-name (2009-10-13) - AP01
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termination-director-company-with-name (2009-10-13) - TM01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-07-07) - 288b
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legacy (2008-05-09) - 288c
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legacy (2008-04-29) - 363a
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legacy (2008-04-29) - 288c
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legacy (2008-03-20) - 288a
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legacy (2008-03-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-05-11) - 363s
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legacy (2007-03-13) - 287
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legacy (2007-10-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363s
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certificate-change-of-name-company (2006-06-06) - CERTNM
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memorandum-articles (2006-06-13) - MEM/ARTS
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-08-14) - 288b
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legacy (2006-06-01) - 287
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legacy (2006-09-11) - 288a
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legacy (2006-09-19) - 288a
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legacy (2006-11-09) - 288c
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resolution (2006-08-29) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288c
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-05-19) - 363s
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legacy (2005-05-13) - 288a
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legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 288b
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legacy (2004-05-14) - 363a
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legacy (2004-01-26) - 288c
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accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
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legacy (2003-09-25) - 288a
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-04-30) - 363a
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legacy (2003-06-20) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288b
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legacy (2002-05-03) - 288a
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legacy (2002-05-13) - 288a
-
legacy (2002-05-17) - 287
-
legacy (2002-05-22) - 288c
-
legacy (2002-06-18) - 363a
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resolution (2002-07-10) - RESOLUTIONS
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legacy (2002-05-01) - 287
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accounts-with-accounts-type-full (2002-07-12) - AA
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resolution (2002-10-11) - RESOLUTIONS
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resolution (2002-10-22) - RESOLUTIONS
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legacy (2002-10-22) - 123
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legacy (2002-12-11) - 88(2)R
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legacy (2002-12-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288b
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legacy (2001-05-31) - 363a
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accounts-with-accounts-type-full (2001-06-27) - AA
-
legacy (2001-03-06) - 288a
-
legacy (2001-10-25) - 288b
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resolution (2001-06-27) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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legacy (2000-05-02) - 363a
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legacy (2000-02-23) - 288c
-
legacy (2000-02-17) - 288a
-
legacy (2000-01-18) - 288c
keyboard_arrow_right 1999
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legacy (1999-05-02) - 363a
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legacy (1999-02-11) - 288b
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legacy (1999-03-03) - 288b
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legacy (1999-05-17) - 288b
-
legacy (1999-12-17) - 288b
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accounts-with-accounts-type-full-group (1999-08-10) - AA
-
legacy (1999-08-12) - 288c
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legacy (1999-07-28) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-08-07) - 288a
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accounts-with-accounts-type-full-group (1998-07-22) - AA
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legacy (1998-05-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-13) - AA
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legacy (1997-04-28) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-03) - 403a
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legacy (1996-04-28) - 363a
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accounts-with-accounts-type-full-group (1996-05-10) - AA
-
legacy (1996-03-01) - 288
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legacy (1996-07-02) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-22) - 395
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accounts-with-accounts-type-full-group (1995-07-07) - AA
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legacy (1995-05-24) - 363x
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legacy (1995-05-19) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-26) - 288
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legacy (1994-03-29) - 288
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legacy (1994-03-31) - 288
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legacy (1994-05-26) - 363s
-
legacy (1994-05-28) - 403b
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accounts-with-accounts-type-full-group (1994-06-06) - AA
-
legacy (1994-12-08) - 288
-
legacy (1994-12-15) - 403a
keyboard_arrow_right 1993
-
legacy (1993-07-27) - 395
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accounts-with-accounts-type-full-group (1993-05-24) - AA
-
legacy (1993-05-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-03) - 288
-
legacy (1992-05-31) - 363b
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accounts-with-accounts-type-full-group (1992-05-31) - AA
-
legacy (1992-06-15) - 395
-
legacy (1992-12-21) - 395
-
legacy (1992-12-17) - 287
-
legacy (1992-12-30) - 403a
-
legacy (1992-10-29) - 395
keyboard_arrow_right 1991
-
legacy (1991-10-24) - 395
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accounts-with-accounts-type-full-group (1991-05-23) - AA
-
legacy (1991-06-18) - 363a
-
legacy (1991-11-05) - 395
-
legacy (1991-11-27) - 395
-
legacy (1991-12-13) - 403a
-
legacy (1991-10-31) - 395
keyboard_arrow_right 1990
-
legacy (1990-11-08) - 288
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legacy (1990-08-16) - 288
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accounts-with-accounts-type-full-group (1990-05-03) - AA
-
legacy (1990-05-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-06) - AA
-
legacy (1989-06-06) - 363
-
legacy (1989-02-17) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-18) - AA
-
legacy (1988-05-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-06-17) - AA
-
legacy (1987-08-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-18) - GAZ(U)
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accounts-with-accounts-type-full (1986-06-03) - AA
-
legacy (1986-06-03) - 363
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legacy (1986-08-27) - GAZ(U)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-22) - AA
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certificate-change-of-name-company (1985-01-15) - CERTNM
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-03) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-11-04) - CERTNM
keyboard_arrow_right 1964
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miscellaneous (1964-06-01) - MISC