Hess Limited
- Active
- Incorporated on 1 Jun 1964
Reg Address: One, Fleet Place, London EC4M 7WS, England
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. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hess Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Virgil William Cleveland | Director | 10 Aug 2018 | American | Active |
| 2 | Mark Grinfeld | Director | 18 May 2018 | American | Active |
| 3 | Manish Anil Udani | Director | 27 May 2016 | British | Resigned 18 May 2018 |
| 4 | Christopher David Armes | Director | 4 Jan 2016 | British | Resigned 10 Aug 2018 |
| 5 | Michael James Chadwick | Director | 27 Mar 2015 | British | Active |
| 6 | Glenn Wilson | Director | 25 Jun 2014 | British | Resigned 4 Jan 2016 |
| 7 | Paul David Welford | Director | 13 Jan 2012 | British | Resigned 27 May 2016 |
| 8 | Ian David Cole | Secretary | 30 Dec 2011 | - | Resigned 31 Oct 2013 |
| 9 | Roger Morris Harwood | Secretary | 9 Jul 2010 | - | Resigned 30 Dec 2011 |
| 10 | Martin George Edwards | Director | 12 Oct 2009 | British | Resigned 14 Dec 2018 |
| 11 | Lesley Anne Hemphill | Director | 23 Apr 2009 | British | Resigned 30 Dec 2011 |
| 12 | Gregory P Hill | Director | 4 Mar 2009 | United States | Resigned 30 Dec 2011 |
| 13 | Brendan John Carey | Director | 3 Mar 2008 | Australian | Resigned 27 May 2016 |
| 14 | Eric Mason Walker | Director | 1 Oct 2007 | Other | Resigned 22 Apr 2009 |
| 15 | Alan Stuart Gibbons | Director | 29 Aug 2006 | British | Resigned 30 Mar 2015 |
| 16 | Roger Morris Harwood | Director | 16 Aug 2006 | British | Resigned 30 Dec 2011 |
| 17 | Christopher Martin Cox | Director | 26 Apr 2005 | British | Resigned 25 Jul 2006 |
| 18 | George Charles Barry | Secretary | 31 Mar 2005 | American | Resigned 30 Sep 2016 |
| 19 | George Frederick Sandison | Director | 31 Mar 2005 | British | Resigned 12 Oct 2009 |
| 20 | Geoffrey Andrew Tranfield | Director | 22 Aug 2003 | British | Resigned 2 Jul 2008 |
| 21 | Kevin Frederick Clarke | Director | 22 Aug 2003 | British | Resigned 3 Mar 2008 |
| 22 | Ian David Cole | Director | 22 Aug 2003 | British | Resigned 31 Oct 2013 |
| 23 | Andrew Geoffrey Lodge | Director | 22 Aug 2003 | British | Resigned 27 Mar 2009 |
| 24 | Geoffrey Andrew Tranfield | Director | 22 Aug 2003 | British | Resigned 2 Jul 2008 |
| 25 | John Joseph O'Connor | Director | 21 Mar 2002 | Irish | Resigned 4 Mar 2009 |
| 26 | Howard Paver | Director | 21 Mar 2002 | British | Resigned 31 Mar 2016 |
| 27 | Roger Simon Coltman Phillips | Director | 21 Mar 2002 | British | Resigned 31 Mar 2004 |
| 28 | John Alan Brown Dunlop | Secretary | 9 Feb 2001 | British | Resigned 17 Jun 2010 |
| 29 | Brent Cheshire | Director | 26 Jan 2000 | British | Resigned 6 Jun 2003 |
| 30 | Christopher Benjamin Chaloner | Director | 26 Jan 2000 | - | Resigned 21 Mar 2002 |
| 31 | Nicholas John Fairbrother | Director | 28 Jul 1998 | British | Resigned 11 Nov 2002 |
| 32 | Christopher Benjamin Chaloner | Secretary | 31 May 1996 | - | Resigned 9 Feb 2001 |
| 33 | Anthony Ward | Director | 4 May 1995 | British | Resigned 26 Jan 1999 |
| 34 | John Barnett Hess | Director | 10 Mar 1994 | American | Resigned 30 Dec 2011 |
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 Nwe Holdings Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hess Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Apr 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2022 | Download PDF 2 Pages |
| 5 | Accounts - Full | 26 Aug 2022 | Download PDF |
| 6 | Accounts - Full | 17 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF |
| 8 | Accounts - Full | 24 Nov 2020 | Download PDF 24 Pages |
| 9 | Confirmation Statement - No Updates | 14 Jul 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 27 Sep 2019 | Download PDF 25 Pages |
| 11 | Confirmation Statement - No Updates | 30 Apr 2019 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2018 | Download PDF 2 Pages |
| 15 | Accounts - Full | 17 Jul 2018 | Download PDF 27 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 18 May 2018 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 18 May 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 2 May 2018 | Download PDF 3 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 1 May 2018 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 1 Nov 2017 | Download PDF 1 Pages |
| 21 | Accounts - Full | 3 Oct 2017 | Download PDF 26 Pages |
| 22 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 5 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 3 Oct 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
| 27 | Accounts - Full | 25 May 2016 | Download PDF 29 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 27 Apr 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2016 | Download PDF 2 Pages |
| 34 | Accounts - Full | 28 Sep 2015 | Download PDF 24 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 29 Apr 2015 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2015 | Download PDF 7 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 27 Jun 2014 | Download PDF 2 Pages |
| 40 | Accounts - Full | 24 Jun 2014 | Download PDF 25 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2014 | Download PDF 8 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 20 Dec 2013 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 2 Pages |
| 46 | Accounts - Full | 23 Sep 2013 | Download PDF 27 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 20 Aug 2013 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 9 Pages |
| 49 | Accounts - Full | 10 Sep 2012 | Download PDF 27 Pages |
| 50 | Officers - Termination Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2012 | Download PDF 9 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 24 Jan 2012 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 17 Jan 2012 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 19 Sep 2011 | Download PDF 2 Pages |
| 60 | Accounts - Full | 18 Aug 2011 | Download PDF 25 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2011 | Download PDF 12 Pages |
| 62 | Accounts - Full | 13 Aug 2010 | Download PDF 25 Pages |
| 63 | Officers - Appoint Person Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 64 | Officers - Termination Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2010 | Download PDF 8 Pages |
| 66 | Accounts - Full | 18 Nov 2009 | Download PDF 36 Pages |
| 67 | Officers - Termination Director Company With Name | 13 Oct 2009 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 13 Oct 2009 | Download PDF 2 Pages |
| 69 | Accounts - Full | 13 Oct 2009 | Download PDF 39 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 75 | Officers - Change Person Secretary Company With Change Date | 9 Oct 2009 | Download PDF 1 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 78 | Officers - Change Person Secretary Company With Change Date | 9 Oct 2009 | Download PDF 1 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 81 | Accounts - Legacy | 20 Aug 2009 | Download PDF 1 Pages |
| 82 | Accounts - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 1 Jul 2009 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 6 Pages |
| 85 | Address - Legacy | 28 Apr 2009 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 23 Apr 2009 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 30 Mar 2009 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 91 | Accounts - Full | 10 Sep 2008 | Download PDF 37 Pages |
| 92 | Officers - Legacy | 7 Jul 2008 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 9 May 2008 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 29 Apr 2008 | Download PDF 7 Pages |
| 95 | Officers - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 20 Mar 2008 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 19 Mar 2008 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 10 Oct 2007 | Download PDF 1 Pages |
| 99 | Accounts - Full | 4 Jul 2007 | Download PDF 35 Pages |
| 100 | Annual Return - Legacy | 11 May 2007 | Download PDF 11 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.