HESS HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HESS HOLDINGS UK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HESS HOLDINGS UK LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422318. The accounts status is FULL.
HESS HOLDINGS UK LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422318. The accounts status is FULL.
HESS HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2019 | 20/12/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL JAMES CHADWICK | Sep 1972 | British | Director | 2015-03-30 | CURRENT |
MR. MARK GRINFELD | Apr 1978 | American | Director | 2018-05-18 | CURRENT |
MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2007-11-08 UNTIL 2009-03-27 | RESIGNED |
MR. IAN DAVID COLE | Secretary | 2011-12-30 UNTIL 2013-10-31 | RESIGNED | ||
MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Secretary | 2007-11-15 UNTIL 2011-12-30 | RESIGNED |
MR. HOWARD PAVER | Sep 1950 | British | Secretary | 2007-11-08 UNTIL 2007-11-19 | RESIGNED |
MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Director | 2007-11-15 UNTIL 2011-12-30 | RESIGNED |
MR. PAUL DAVID WELFORD | Jun 1958 | British | Director | 2012-01-12 UNTIL 2016-05-27 | RESIGNED |
MR. GEORGE FREDERICK SANDISON | Oct 1956 | British | Director | 2007-11-08 UNTIL 2009-10-12 | RESIGNED |
MR. HOWARD PAVER | Sep 1950 | British | Director | 2007-11-15 UNTIL 2016-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-11-08 UNTIL 2007-11-08 | RESIGNED | ||
MR. MARTIN GEORGE EDWARDS | Dec 1960 | British | Director | 2009-10-12 UNTIL 2009-10-12 | RESIGNED |
MR. ALAN STUART GIBBONS | Mar 1959 | British | Director | 2007-11-08 UNTIL 2015-03-30 | RESIGNED |
MR. IAN DAVID COLE | Oct 1957 | British | Director | 2011-12-30 UNTIL 2013-10-31 | RESIGNED |
MR. PETER ALEXANDER BLAIR | May 1979 | British | Director | 2016-05-27 UNTIL 2018-05-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-11-08 UNTIL 2007-11-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2007-11-08 UNTIL 2007-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hess Corporation | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |