Liquidation
Company Information for HESS (UK) INTERNATIONAL HOLDINGS LIMITED
ONE, FLEET PLACE, LONDON, EC4M 7WS,
|
Company Registration Number
04084790
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
HESS (UK) INTERNATIONAL HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
ONE FLEET PLACE LONDON EC4M 7WS Other companies in EC2Y | ||||||
Previous Names | ||||||
|
Company Number | 04084790 | |
---|---|---|
Company ID Number | 04084790 | |
Date formed | 2000-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:36:25 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES CHADWICK |
||
MARK GRINFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ALEXANDER BLAIR |
Director | ||
BRENDAN JOHN CAREY |
Director | ||
HOWARD PAVER |
Director | ||
ALAN STUART GIBBONS |
Director | ||
IAN DAVID COLE |
Company Secretary | ||
IAN DAVID COLE |
Director | ||
ROGER MORRIS HARWOOD |
Company Secretary | ||
ROGER MORRIS HARWOOD |
Director | ||
KEVIN FREDERICK CLARKE |
Director | ||
JOHN ALAN BROWN DUNLOP |
Director | ||
HOWARD PAVER |
Director | ||
ROGER SIMON COLTMAN PHILLIPS |
Director | ||
BRENT CHESHIRE |
Director | ||
NICHOLAS JOHN FAIRBROTHER |
Director | ||
CHRISTOPHER BENJAMIN CHALONER |
Director | ||
RICHARD FREDERICK PAYNTER HARDMAN |
Director | ||
RODERICK JAMES EVELEIGH EDWARDS |
Director | ||
WILLIAM SAMUEL HUGH LAIDLAW |
Director | ||
CHRISTOPHER BENJAMIN CHALONER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HESS HOLDINGS UK LIMITED | Director | 2015-03-30 | CURRENT | 2007-11-08 | Liquidation | |
HESS GHANA INVESTMENTS I LIMITED | Director | 2015-03-30 | CURRENT | 1996-05-17 | Liquidation | |
HESS OIL TRADING LIMITED | Director | 2015-03-27 | CURRENT | 2007-06-13 | Dissolved 2016-03-08 | |
HESS (KAZAKSTAN) LIMITED | Director | 2015-03-27 | CURRENT | 1996-12-27 | Dissolved 2018-04-30 | |
HESS (INDONESIA-SOUTH SESULU) LIMITED | Director | 2015-03-27 | CURRENT | 2007-03-09 | Active | |
HESS SERVICES UK LIMITED | Director | 2015-03-27 | CURRENT | 2007-10-25 | Active | |
HESS MALAYSIA AND THAILAND LIMITED | Director | 2015-03-27 | CURRENT | 2012-09-07 | Active | |
HESS (OIL & GAS) LIMITED | Director | 2015-03-27 | CURRENT | 1996-02-20 | Liquidation | |
HESS FINANCE | Director | 2015-03-27 | CURRENT | 2000-08-22 | Liquidation | |
HESS PROPERTY SERVICES LIMITED | Director | 2015-03-27 | CURRENT | 1987-07-09 | Active | |
HESS TRADING LIMITED | Director | 2015-03-27 | CURRENT | 1988-06-07 | Liquidation | |
HESS LIMITED | Director | 2015-03-27 | CURRENT | 1964-06-01 | Active | |
HESS NWE HOLDINGS | Director | 2015-03-27 | CURRENT | 2000-11-21 | Active | |
HESS (INDONESIA-SOUTH SESULU) LIMITED | Director | 2018-05-18 | CURRENT | 2007-03-09 | Active | |
HESS SERVICES UK LIMITED | Director | 2018-05-18 | CURRENT | 2007-10-25 | Active | |
HESS HOLDINGS UK LIMITED | Director | 2018-05-18 | CURRENT | 2007-11-08 | Liquidation | |
HESS MALAYSIA AND THAILAND LIMITED | Director | 2018-05-18 | CURRENT | 2012-09-07 | Active | |
HESS (OIL & GAS) LIMITED | Director | 2018-05-18 | CURRENT | 1996-02-20 | Liquidation | |
HESS GHANA INVESTMENTS I LIMITED | Director | 2018-05-18 | CURRENT | 1996-05-17 | Liquidation | |
HESS FINANCE | Director | 2018-05-18 | CURRENT | 2000-08-22 | Liquidation | |
HESS PROPERTY SERVICES LIMITED | Director | 2018-05-18 | CURRENT | 1987-07-09 | Active | |
HESS TRADING LIMITED | Director | 2018-05-18 | CURRENT | 1988-06-07 | Liquidation | |
HESS LIMITED | Director | 2018-05-18 | CURRENT | 1964-06-01 | Active | |
HESS NWE HOLDINGS | Director | 2018-05-18 | CURRENT | 2000-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-20 | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2020-12-03 USD 52,836 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/12/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. MARK GRINFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER BLAIR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM One London Wall London Wall London EC2Y 5AB | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;USD 52836 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;USD 1 | |
SH01 | 12/10/16 STATEMENT OF CAPITAL USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR. PETER ALEXANDER BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOHN CAREY | |
RES15 | CHANGE OF COMPANY NAME 03/05/16 | |
CERTNM | COMPANY NAME CHANGED HESS UK INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/05/16 | |
CERTNM | COMPANY NAME CHANGED HESS NOMINEES LIMITED CERTIFICATE ISSUED ON 03/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JAMES CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUART GIBBONS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/13 FROM Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG | |
AP01 | DIRECTOR APPOINTED MR. HOWARD PAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN COLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 21/10/2013 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 02/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. IAN DAVID COLE | |
AP03 | SECRETARY APPOINTED MR. IAN DAVID COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER HARWOOD | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 18/06/2011 | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER MORRIS HARWOOD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROGER MORRIS HARWOOD / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 06/06/2009 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 15/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CLARKE | |
288a | DIRECTOR APPOINTED MR. BRENDAN JOHN CAREY | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AMERADA HESS NOMINEES LIMITED CERTIFICATE ISSUED ON 05/04/07 | |
363s | RETURN MADE UP TO 02/10/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 33 GROSVENOR PLACE LONDON SW1X 7HY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
ELRES | S366A DISP HOLDING AGM 14/05/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HESS (UK) INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |