Hess Finance
- Dissolved
- Incorporated on 22 Aug 2000
Reg Address: One, Fleet Place, London EC4M 7WS, England
Previous Names:
Hess Finance - 4 Jul 2008
Amerada Hess Finance Limited - 9 Jun 2006
Hess Finance Limited - 9 Jun 2006
Amerada Energy Limited - 13 May 2004
Amerada Hess Finance Limited - 13 May 2004
Amerada Energy Limited - 22 Aug 2000
Company Classifications:
6200 - Extraction of natural gas
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Hess Finance.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Grinfeld | Director | 18 May 2018 | American | Active |
| 2 | Manish Anil Udani | Director | 27 May 2016 | British | Resigned 18 May 2018 |
| 3 | Michael James Chadwick | Director | 27 Mar 2015 | British | Active |
| 4 | Alan Stuart Gibbons | Director | 31 Oct 2013 | British | Resigned 30 Mar 2015 |
| 5 | Ian David Cole | Secretary | 30 Dec 2011 | - | Resigned 31 Oct 2013 |
| 6 | Ian David Cole | Director | 30 Dec 2011 | British | Resigned 31 Oct 2013 |
| 7 | Roger Morris Harwood | Secretary | 9 Jul 2010 | - | Resigned 30 Dec 2011 |
| 8 | Brendan John Carey | Director | 1 Mar 2008 | Australian | Resigned 27 May 2016 |
| 9 | Alan Stuart Gibbons | Director | 29 Aug 2006 | British | Resigned 14 May 2008 |
| 10 | Kevin Frederick Clarke | Director | 16 Aug 2006 | British | Resigned 1 Mar 2008 |
| 11 | Roger Morris Harwood | Director | 16 Aug 2006 | British | Resigned 30 Dec 2011 |
| 12 | Howard Paver | Director | 2 Feb 2004 | British | Resigned 31 Mar 2016 |
| 13 | Roger Simon Coltman Phillips | Director | 5 Sep 2002 | British | Resigned 31 Mar 2004 |
| 14 | John Alan Brown Dunlop | Director | 5 Sep 2002 | British | Resigned 14 May 2008 |
| 15 | John Alan Brown Dunlop | Secretary | 9 Feb 2001 | British | Resigned 17 Jun 2010 |
| 16 | Caroline Anne Harper | Director | 22 Aug 2000 | British | Resigned 27 Feb 2002 |
| 17 | Roger Simon Coltman Phillips | Director | 22 Aug 2000 | British | Resigned 28 Feb 2002 |
| 18 | William Samuel Hugh Laidlaw | Director | 22 Aug 2000 | British | Resigned 30 Sep 2001 |
| 19 | Richard Paul Browning | Director | 22 Aug 2000 | British | Resigned 28 Feb 2002 |
| 20 | Christopher Benjamin Chaloner | Director | 22 Aug 2000 | - | Resigned 19 Feb 2002 |
| 21 | Andrew John Boetius | Director | 22 Aug 2000 | British | Resigned 28 Feb 2002 |
| 22 | Adrian Fernando | Director | 22 Aug 2000 | British | Resigned 27 Feb 2002 |
| 23 | Christopher Benjamin Chaloner | Secretary | 22 Aug 2000 | - | Resigned 9 Feb 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hess Malaysia And Thailand Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hess Finance.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 29 May 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 29 Feb 2024 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 25 Aug 2023 | Download PDF |
| 4 | Resolution | 30 Jun 2022 | Download PDF |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 28 Jun 2022 | Download PDF |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 28 Jun 2022 | Download PDF |
| 7 | Accounts - Full | 16 Jul 2021 | Download PDF |
| 8 | Accounts - Full | 24 Nov 2020 | Download PDF 19 Pages |
| 9 | Confirmation Statement - Updates | 2 Sep 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 24 Sep 2019 | Download PDF 3 Pages |
| 11 | Accounts - Full | 23 Jul 2019 | Download PDF 18 Pages |
| 12 | Confirmation Statement - No Updates | 4 Sep 2018 | Download PDF 3 Pages |
| 13 | Accounts - Full | 13 Jul 2018 | Download PDF 18 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 18 May 2018 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 18 May 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 1 May 2018 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 1 Nov 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 23 Aug 2017 | Download PDF 3 Pages |
| 19 | Accounts - Full | 9 Aug 2017 | Download PDF 16 Pages |
| 20 | Accounts - Full | 6 Sep 2016 | Download PDF 19 Pages |
| 21 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 5 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2016 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
| 25 | Accounts - Full | 9 Oct 2015 | Download PDF 14 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2015 | Download PDF 5 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 29 | Accounts - Full | 7 Oct 2014 | Download PDF 10 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 5 Pages |
| 31 | Resolution | 21 May 2014 | Download PDF 1 Pages |
| 32 | Capital - Allotment New Class Of Shares | 21 May 2014 | Download PDF 3 Pages |
| 33 | Resolution | 7 May 2014 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 20 Dec 2013 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2013 | Download PDF 4 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 20 Aug 2013 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 3 Jul 2013 | Download PDF 8 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2012 | Download PDF 4 Pages |
| 44 | Accounts - Dormant | 14 Aug 2012 | Download PDF 11 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 2 Pages |
| 46 | Officers - Termination Secretary Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Changes To Shareholders | 16 Sep 2011 | Download PDF 14 Pages |
| 50 | Accounts - Full | 23 Aug 2011 | Download PDF 13 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2010 | Download PDF 13 Pages |
| 52 | Resolution | 5 Oct 2010 | Download PDF 2 Pages |
| 53 | Accounts - Full | 24 Aug 2010 | Download PDF 13 Pages |
| 54 | Officers - Termination Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 60 | Accounts - Full | 5 Oct 2009 | Download PDF 13 Pages |
| 61 | Annual Return - Legacy | 24 Aug 2009 | Download PDF 4 Pages |
| 62 | Address - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 27 Aug 2008 | Download PDF 4 Pages |
| 64 | Accounts - Full | 11 Aug 2008 | Download PDF 13 Pages |
| 65 | Reregistration - Legacy | 4 Jul 2008 | Download PDF 2 Pages |
| 66 | Change Of Name - Certificate Re Registration Limited To Unlimited | 4 Jul 2008 | Download PDF 1 Pages |
| 67 | Reregistration - Legacy | 4 Jul 2008 | Download PDF 1 Pages |
| 68 | Reregistration - Legacy | 4 Jul 2008 | Download PDF 2 Pages |
| 69 | Incorporation - Re Registration Memorandum Articles | 4 Jul 2008 | Download PDF 5 Pages |
| 70 | Capital - Legacy | 16 Jun 2008 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 22 May 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 22 May 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 8 May 2008 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 1 Apr 2008 | Download PDF 2 Pages |
| 76 | Accounts - Full | 12 Sep 2007 | Download PDF 13 Pages |
| 77 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 8 Pages |
| 78 | Annual Return - Legacy | 9 Oct 2006 | Download PDF 8 Pages |
| 79 | Officers - Legacy | 19 Sep 2006 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 11 Sep 2006 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 11 Sep 2006 | Download PDF 2 Pages |
| 82 | Accounts - Full | 7 Sep 2006 | Download PDF 12 Pages |
| 83 | Incorporation - Memorandum Articles | 20 Jun 2006 | Download PDF 14 Pages |
| 84 | Change Of Name - Certificate Company | 9 Jun 2006 | Download PDF 2 Pages |
| 85 | Address - Legacy | 1 Jun 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 21 Dec 2005 | Download PDF 1 Pages |
| 87 | Accounts - Full | 4 Nov 2005 | Download PDF 12 Pages |
| 88 | Annual Return - Legacy | 19 Sep 2005 | Download PDF 7 Pages |
| 89 | Capital - Legacy | 31 Aug 2005 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 14 Oct 2004 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 6 Oct 2004 | Download PDF 1 Pages |
| 92 | Change Of Name - Certificate Company | 13 May 2004 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 2 Apr 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 19 Mar 2004 | Download PDF 2 Pages |
| 95 | Accounts - Dormant | 15 Mar 2004 | Download PDF 7 Pages |
| 96 | Officers - Legacy | 26 Jan 2004 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 16 Oct 2003 | Download PDF 2 Pages |
| 98 | Accounts - Dormant | 8 Oct 2003 | Download PDF 7 Pages |
| 99 | Accounts - Dormant | 2 Oct 2002 | Download PDF 7 Pages |
| 100 | Officers - Legacy | 1 Oct 2002 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.