HESS HOLDINGS UK LIMITED

ONE, FLEET PLACE, LONDON  EC4M 7WS
  • Liquidation
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 06422318
  • Last Updated: 19 Jun 2021

Company Profile

HESS HOLDINGS UK LIMITED was incorporated on Thursday, November 8, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. HESS HOLDINGS UK LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 3 months and 15 days.

Name HESS HOLDINGS UK LIMITED
Company number 06422318
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 08 Nov 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address ONE
FLEET PLACE
LONDON
EC4M 7WS
Country Of Origin ENGLAND

Map based on PostCode

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 Orange Street, Corporation Trust Center, 19801 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2019, (-1973 days left)
Latest accounts 31 December 2017
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

No mortgages have been registered against HESS HOLDINGS UK LIMITED.

Previous Names

Name Change Date
HESS HOLDINGS UK LIMITED 08 Nov 2007