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Company Information for

HESS PROPERTY SERVICES LIMITED

1 GEORGE SQUARE, GEORGE SQUARE, GLASGOW, G2 1AL,

Company Registration Number

SC105595

Private Limited Company

Active

Company Overview

About Hess Property Services Ltd

HESS PROPERTY SERVICES LIMITED was founded on 1987-07-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hess Property Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HESS PROPERTY SERVICES LIMITED

Legal Registered Office

1 GEORGE SQUARE
GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in AB25

Previous Names

AMERADA HESS PROPERTY SERVICES LIMITED

21/02/2008

Filing Information

Company Number		SC105595
Company ID Number		SC105595
Date formed		1987-07-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 15:25:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HESS PROPERTY SERVICES LIMITED

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Companies with same name HESS PROPERTY SERVICES LIMITED

The following companies were found which have the same name as HESS PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Hess Property Services LLC	2190 Garfield Ave Louisville CO 80027	Good Standing	Company formed on the 2021-06-25

Company Officers of HESS PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES CHADWICK	Director	2015-03-27
MARK GRINFELD	Director	2018-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ALEXANDER BLAIR	Director	2016-05-27	2018-05-18
BRENDAN JOHN CAREY	Director	2008-03-01	2016-05-27
ALAN STUART GIBBONS	Director	2006-08-29	2015-03-30
IAN DAVID COLE	Company Secretary	2011-12-30	2013-10-31
IAN DAVID COLE	Director	2011-12-30	2013-10-31
ROGER MORRIS HARWOOD	Company Secretary	2010-07-09	2011-12-30
ROGER MORRIS HARWOOD	Director	2006-08-16	2011-12-30
JOHN ALAN BROWN DUNLOP	Company Secretary	2001-02-09	2010-06-17
JOHN ALAN BROWN DUNLOP	Director	2001-09-30	2008-09-29
HOWARD PAVER	Director	2002-03-21	2008-09-29
GEORGE FREDERICK SANDISON	Director	2005-03-31	2008-09-29
GEOFFREY ANDREW TRANFIELD	Director	2004-03-08	2008-07-02
KEVIN FREDERICK CLARKE	Director	2006-08-16	2008-03-01
ROGER SIMON COLTMAN PHILLIPS	Director	2001-09-30	2004-03-31
CHRISTOPHER BENJAMIN CHALONER	Director	2000-01-26	2002-03-21
WILLIAM SAMUEL HUGH LAIDLAW	Director	1989-03-28	2001-09-30
CHRISTOPHER BENJAMIN CHALONER	Company Secretary	1996-05-31	2001-02-09
ALISON JANE HUXTABLE	Director	2000-01-26	2001-02-09
ROGER SIMON COLTMAN PHILLIPS	Director	1996-09-09	2000-02-18
FRANCIS ROBERT GUGEN	Director	1989-03-28	1999-12-01
ANTHONY MULCARE	Company Secretary	1989-03-28	1996-05-31
ANTHONY MULCARE	Director	1989-03-28	1996-05-31
MICHAEL WALTER UNSTEAD	Director	1989-03-28	1992-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES CHADWICK	HESS HOLDINGS UK LIMITED	Director	2015-03-30	CURRENT	2007-11-08	Liquidation
MICHAEL JAMES CHADWICK	HESS GHANA INVESTMENTS I LIMITED	Director	2015-03-30	CURRENT	1996-05-17	Liquidation
MICHAEL JAMES CHADWICK	HESS OIL TRADING LIMITED	Director	2015-03-27	CURRENT	2007-06-13	Dissolved 2016-03-08
MICHAEL JAMES CHADWICK	HESS (KAZAKSTAN) LIMITED	Director	2015-03-27	CURRENT	1996-12-27	Dissolved 2018-04-30
MICHAEL JAMES CHADWICK	HESS (INDONESIA-SOUTH SESULU) LIMITED	Director	2015-03-27	CURRENT	2007-03-09	Active
MICHAEL JAMES CHADWICK	HESS SERVICES UK LIMITED	Director	2015-03-27	CURRENT	2007-10-25	Active
MICHAEL JAMES CHADWICK	HESS MALAYSIA AND THAILAND LIMITED	Director	2015-03-27	CURRENT	2012-09-07	Active
MICHAEL JAMES CHADWICK	HESS (OIL & GAS) LIMITED	Director	2015-03-27	CURRENT	1996-02-20	Liquidation
MICHAEL JAMES CHADWICK	HESS FINANCE	Director	2015-03-27	CURRENT	2000-08-22	Liquidation
MICHAEL JAMES CHADWICK	HESS TRADING LIMITED	Director	2015-03-27	CURRENT	1988-06-07	Liquidation
MICHAEL JAMES CHADWICK	HESS LIMITED	Director	2015-03-27	CURRENT	1964-06-01	Active
MICHAEL JAMES CHADWICK	HESS (UK) INTERNATIONAL HOLDINGS LIMITED	Director	2015-03-27	CURRENT	2000-10-02	Liquidation
MICHAEL JAMES CHADWICK	HESS NWE HOLDINGS	Director	2015-03-27	CURRENT	2000-11-21	Active
MARK GRINFELD	HESS (INDONESIA-SOUTH SESULU) LIMITED	Director	2018-05-18	CURRENT	2007-03-09	Active
MARK GRINFELD	HESS SERVICES UK LIMITED	Director	2018-05-18	CURRENT	2007-10-25	Active
MARK GRINFELD	HESS HOLDINGS UK LIMITED	Director	2018-05-18	CURRENT	2007-11-08	Liquidation
MARK GRINFELD	HESS MALAYSIA AND THAILAND LIMITED	Director	2018-05-18	CURRENT	2012-09-07	Active
MARK GRINFELD	HESS (OIL & GAS) LIMITED	Director	2018-05-18	CURRENT	1996-02-20	Liquidation
MARK GRINFELD	HESS GHANA INVESTMENTS I LIMITED	Director	2018-05-18	CURRENT	1996-05-17	Liquidation
MARK GRINFELD	HESS FINANCE	Director	2018-05-18	CURRENT	2000-08-22	Liquidation
MARK GRINFELD	HESS TRADING LIMITED	Director	2018-05-18	CURRENT	1988-06-07	Liquidation
MARK GRINFELD	HESS LIMITED	Director	2018-05-18	CURRENT	1964-06-01	Active
MARK GRINFELD	HESS (UK) INTERNATIONAL HOLDINGS LIMITED	Director	2018-05-18	CURRENT	2000-10-02	Liquidation
MARK GRINFELD	HESS NWE HOLDINGS	Director	2018-05-18	CURRENT	2000-11-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-18		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-18	AP01	DIRECTOR APPOINTED MR. MARK GRINFELD
2018-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER BLAIR
2018-05-01	PSC05	Change of details for Hess Nwe Holdings as a person with significant control on 2017-10-30
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 1 BERRY STREET ABERDEEN AB25 1HF
2017-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 1 BERRY STREET ABERDEEN AB25 1HF
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 2
2016-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02	AP01	DIRECTOR APPOINTED MR. PETER ALEXANDER BLAIR
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOHN CAREY
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-02	AP01	DIRECTOR APPOINTED MR. MICHAEL JAMES CHADWICK
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STUART GIBBONS
2014-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN COLE
2014-04-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN COLE
2013-10-22	CH01	Director's details changed for Mr. Brendan John Carey on 2013-10-21
2013-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12	AR01	31/03/12 FULL LIST
2012-01-17	AP01	DIRECTOR APPOINTED MR. IAN DAVID COLE
2012-01-16	AP03	SECRETARY APPOINTED MR. IAN DAVID COLE
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD
2012-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER HARWOOD
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 18/06/2011
2011-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16	AR01	31/03/11 FULL LIST
2010-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-12	AP03	SECRETARY APPOINTED MR. ROGER MORRIS HARWOOD
2010-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DUNLOP
2010-04-07	AR01	31/03/10 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER MORRIS HARWOOD / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 13/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 13/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN ALAN BROWN DUNLOP / 13/10/2009
2009-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 06/06/2009
2009-04-06	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-06	288a	DIRECTOR APPOINTED BRENDAN JOHN CAREY
2008-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE SANDISON
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR JOHN DUNLOP
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR HOWARD PAVER
2008-07-07	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY TRANFIELD
2008-05-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 15/04/2008
2008-04-25	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN CLARKE
2008-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 11/02/2007
2008-02-21	CERTNM	COMPANY NAME CHANGED AMERADA HESS PROPERTY SERVICES L IMITED CERTIFICATE ISSUED ON 21/02/08
2007-08-14	363s	RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	288a	NEW DIRECTOR APPOINTED
2006-04-21	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18	363a	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-02	288b	DIRECTOR RESIGNED
2004-03-19	288a	NEW DIRECTOR APPOINTED
2004-01-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-03	419a(Scot)	DEC MORT/CHARGE *****
2003-12-03	419a(Scot)	DEC MORT/CHARGE *****
2003-12-03	419a(Scot)	DEC MORT/CHARGE *****
2003-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/03 FROM: SCOTT HOUSE HARENESS ROAD ALTENS ABERDEEN AB1 4LE
2003-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13	363a	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HESS PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HESS PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1992-03-05	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1992-03-05	Satisfied	BARCLAYS BANK PLC
MINUTE OF AGREEEMNT(INCORPORATING ASSIGNATION OF RENTALS)	1992-03-04	Satisfied	BARCLAYS BANK PLC
MINUTE OF AGREEMENT DATED 18 AND 27 FEBRUARY & 2 MARCH 1992	1992-03-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1992-02-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1988-01-14	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HESS PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HESS PROPERTY SERVICES LIMITED

Trademarks

We have not found any records of HESS PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HESS PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HESS PROPERTY SERVICES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HESS PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HESS PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HESS PROPERTY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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