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HESS LIMITED

Learn more about HESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE LONDON WALL, LONDON WALL, LONDON, EC2Y 5AB

HESS LIMITED on the map

Company type: Private Limited Company
Company number: 00807346
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.01
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR. PETER ALEXANDER BLAIR
Form type: AP01
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL WELFORD
Form type: TM01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY
Form type: TM01
Date: 2016.06.01
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 44643568
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 20/12/2015
Form type: CH01
Date: 2016.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE CHARLES BARRY / 20/12/2015
Form type: CH03
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR HOWARD PAVER
Form type: TM01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR GLENN WILSON
Form type: TM01
Date: 2016.01.18
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DIRECTOR APPOINTED MR. CHRISTOPHER DAVID ARMES
Form type: AP01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL DAVID WELFORD / 01/09/2014
Form type: CH01
Date: 2015.04.29
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DIRECTOR APPOINTED MR. MICHAEL JAMES CHADWICK
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBONS
Form type: TM01
Date: 2015.04.01
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DIRECTOR APPOINTED MR. GLENN WILSON
Form type: AP01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, LEVEL 9 THE ADELPHI BUILDING, 1-11 JOHN ADAM STREET, LONDON, WC2N 6AG
Form type: AD01
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY IAN COLE
Form type: TM02
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR IAN COLE
Form type: TM01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 21/10/2013
Form type: CH01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD PAVER / 01/07/2013
Form type: CH01
Date: 2013.08.20
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY ROGER HARWOOD
Form type: TM02
Date: 2012.04.30
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DIRECTOR APPOINTED MR. PAUL DAVID WELFORD
Form type: AP01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD
Form type: TM01
Date: 2012.01.17
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SECRETARY APPOINTED MR. IAN DAVID COLE
Form type: AP03
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD
Form type: TM01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HILL
Form type: TM01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN HESS
Form type: TM01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR LESLEY HEMPHILL
Form type: TM01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 18/06/2011
Form type: CH01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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SECRETARY APPOINTED MR. ROGER MORRIS HARWOOD
Form type: AP03
Date: 2010.07.12
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APPOINTMENT TERMINATED, SECRETARY JOHN DUNLOP
Form type: TM02
Date: 2010.07.12
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.10.13
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DIRECTOR APPOINTED MR. MARTIN GEORGE EDWARDS
Form type: AP01
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SANDISON
Form type: TM01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS. LESLEY ANNE HEMPHILL / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY P HILL / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNETT HESS / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE FREDERICK SANDISON / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD PAVER / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER MORRIS HARWOOD / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID COLE / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN BROWN DUNLOP / 09/10/2009
Form type: CH03
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE CHARLES BARRY / 09/10/2009
Form type: CH03
Date: 2009.10.09
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PREVSHO FROM 31/07/2009 TO 31/12/2008
Form type: 225
Date: 2009.08.20
£2.95
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CURRSHO FROM 31/12/2008 TO 31/07/2008
Form type: 225
Date: 2009.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 06/06/2009
Form type: 288c
Date: 2009.07.01

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Company directors and board members:

GEORGE CHARLES BARRY (current)
Secretary, ATTORNEY, 2005.03.31
ONE LONDON WALL LONDON WALL , LONDON
EC2Y 5AB
CHRISTOPHER DAVID ARMES (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.04
ONE LONDON WALL LONDON WALL , LONDON
EC2Y 5AB
PETER ALEXANDER BLAIR (current)
Director, OIL COMPANY EXECUTIVE, 2016.05.27
ONE LONDON WALL LONDON WALL , LONDON
EC2Y 5AB
MICHAEL JAMES CHADWICK (current)
Director, OIL COMPANY EXECUTIVE, 2015.03.27
ONE LONDON WALL LONDON WALL , LONDON
EC2Y 5AB
MARTIN GEORGE EDWARDS (current)
Director, OIL COMPANY EXECUTIVE, 2009.10.12
ONE LONDON WALL LONDON WALL , LONDON
EC2Y 5AB
ENGLAND
CHRISTOPHER BENJAMIN CHALONER (resigned)
Secretary, COMPANY SECRETARY, 1996.05.31 - 2001.02.09
22 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
IAN DAVID COLE (resigned)
Secretary, 2011.12.30 - 2013.10.31
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG
JOHN ALAN BROWN DUNLOP (resigned)
Secretary, 2001.02.09 - 2010.06.17
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG
ROGER MORRIS HARWOOD (resigned)
Secretary, 2010.07.09 - 2011.12.30
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG
ANTHONY MULCARE (resigned)
Secretary, 1992.04.26 - 1996.05.31
1 LEXHAM MEWS , LONDON
W8 6JW
BRENDAN JOHN CAREY (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.03.03 - 2016.05.27
ONE LONDON WALL LONDON WALL , LONDON
EC2Y 5AB
CHRISTOPHER BENJAMIN CHALONER (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.26 - 2002.03.21
22 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
BRENT CHESHIRE (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.26 - 2003.06.06
WOODPECKERS THE HAVEN , BILLINGSHURST
RH14 9BE, WEST SUSSEX
KEVIN FREDERICK CLARKE (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.08.22 - 2008.03.03
99 KENWOOD DRIVE , BECKENHAM
BR3 6RA, KENT
IAN DAVID COLE (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.08.22 - 2013.10.31
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG
CHRISTOPHER MARTIN COX (resigned)
Director, OIL CO EXECUTIVE, 2005.04.26 - 2006.07.25
CHURCHILL HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
NICHOLAS JOHN FAIRBROTHER (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.07.28 - 2002.11.11
EDWINSTOWE KILN LANE , BINFIELD HEATH
RG9 4EH, OXFORDSHIRE
REX WILLIAM GAISFORD (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.26 - 1999.12.01
113A ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 2HJ
ALAN STUART GIBBONS (resigned)
Director, OIL CO EXECUTIVE, 2006.08.29 - 2015.03.30
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG
FRANCIS ROBERT GUGEN (resigned)
Director, MANAGING DIRECTOR, 1992.04.26 - 1999.12.01
38 ARGYLL ROAD , LONDON
W8 7BS
RICHARD FREDERICK PAYNTER HARDMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.26 - 2002.03.21
14 USBORNE MEWS SOUTH LAMBETH , LONDON
SW8 1LR
ROGER MORRIS HARWOOD (resigned)
Director, SOLICITOR, 2006.08.16 - 2011.12.30
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG
LESLEY ANNE HEMPHILL (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.04.23 - 2011.12.30
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG
JOHN BARNETT HESS (resigned)
Director, COMPANY DIRECTOR, 1994.03.10 - 2011.12.30
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG
LEON HESS (resigned)
Director, CORPORATION DIRECTOR, 1992.04.26 - 1999.05.07
625 PARK AVENUE , NEW YORK 10021
USA
GREGORY P HILL (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.03.04 - 2011.12.30
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG
JOHAN BERTHIN HOLTE (resigned)
Director, 1992.04.26 - 1999.01.26
SKOVVEIEN 3 , 0257 OSLO 2
FOREIGN
NORWAY
CHRISTOPHER CHARLES FRASER LAIDLAW (resigned)
Director, 1992.04.26 - 1999.01.26
49 CHELSEA SQUARE , LONDON
SW3 6LH
WILLIAM SAMUEL HUGH LAIDLAW (resigned)
Director, CORPORATION PRESIDENT, 1992.04.26 - 2001.09.30
133 OLD CHURCH STREET , LONDON
SW3 6EB
ANDREW GEOFFREY LODGE (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.08.22 - 2009.03.27
HILL PLACE 40 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1PF, WEST SUSSEX
ANTHONY MULCARE (resigned)
Director, 1992.04.26 - 1996.05.31
1 LEXHAM MEWS , LONDON
W8 6JW
JOHN JOSEPH O'CONNOR (resigned)
Director, COMPANY DIRECTOR, 2002.03.21 - 2009.03.04
6 STONEFALLS COURT , RYEBROOK
NY 10573
USA
HOWARD PAVER (resigned)
Director, MANAGING DIRECTOR INTERNATIONA, 2002.03.21 - 2016.03.31
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG
ROGER SIMON COLTMAN PHILLIPS (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.03.21 - 2004.03.31
ROTTEN ROW , FURNEUX PELHAM
SG9 0JP, HERTFORDSHIRE
GEORGE FREDERICK SANDISON (resigned)
Director, OIL CO EXECUTIVE, 2005.03.31 - 2009.10.12
LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET , LONDON
WC2N 6AG

Companies near to HESS ltd.

Information about the Private Limited Company HESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data