HESS (UK) INTERNATIONAL HOLDINGS LIMITED
ONE, FLEET PLACE, LONDON EC4M 7WS- Liquidation
- Private Limited Company
- Company No. 04084790
- Last Updated: 07 Apr 2024
Company Profile
HESS (UK) INTERNATIONAL HOLDINGS LIMITED was incorporated on Monday, October 2, 2000 as a Private Limited Company with registered address in LONDON. HESS (UK) INTERNATIONAL HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 4 months and 21 days.
| Name | HESS (UK) INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 04084790 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hess Corporation 1209 Orange Street, 19801 |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 October 2022 |
| Last confirmation statement dated | 02 October 2021 |
Mortgages
No mortgages have been registered against HESS (UK) INTERNATIONAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HESS (UK) INTERNATIONAL HOLDINGS LIMITED | 02 Oct 2000 |
| AMERADA HESS NOMINEES LIMITED | 05 Apr 2007 |
| HESS UK INTERNATIONAL HOLDINGS LIMITED | 03 May 2016 |