Hess Property Services Limited
- Active
- Incorporated on 9 Jul 1987
Reg Address: 1 George Square, George Square, Glasgow G2 1AL, Scotland
Previous Names:
Amerada Hess Property Services Limited - 21 Feb 2008
Amerada Hess Property Services Limited - 14 Oct 1987
Poundsign Limited - 9 Jul 1987
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Hess Property Services Limited" is a ltd and located in 1 George Square, George Square, Glasgow G2 1AL. Hess Property Services Limited is currently in active status and it was incorporated on 9 Jul 1987 (37 years 2 months 14 days ago). Details about company profile is given in below sections.
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 Property Services Limited.
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 | Ian David Cole | Director | 30 Dec 2011 | British | Resigned 31 Oct 2013 |
| 5 | Ian David Cole | Secretary | 30 Dec 2011 | - | Resigned 31 Oct 2013 |
| 6 | Roger Morris Harwood | Secretary | 9 Jul 2010 | - | Resigned 30 Dec 2011 |
| 7 | Brendan John Carey | Director | 1 Mar 2008 | Australian | Resigned 27 May 2016 |
| 8 | Alan Stuart Gibbons | Director | 29 Aug 2006 | British | Resigned 30 Mar 2015 |
| 9 | Roger Morris Harwood | Director | 16 Aug 2006 | British | Resigned 30 Dec 2011 |
| 10 | Kevin Frederick Clarke | Director | 16 Aug 2006 | British | Resigned 1 Mar 2008 |
| 11 | George Frederick Sandison | Director | 31 Mar 2005 | British | Resigned 29 Sep 2008 |
| 12 | Geoffrey Andrew Tranfield | Director | 8 Mar 2004 | British | Resigned 2 Jul 2008 |
| 13 | Geoffrey Andrew Tranfield | Director | 8 Mar 2004 | British | Resigned 2 Jul 2008 |
| 14 | Howard Paver | Director | 21 Mar 2002 | British | Resigned 29 Sep 2008 |
| 15 | John Alan Brown Dunlop | Director | 30 Sep 2001 | British | Resigned 29 Sep 2008 |
| 16 | Roger Simon Coltman Phillips | Director | 30 Sep 2001 | British | Resigned 31 Mar 2004 |
| 17 | John Alan Brown Dunlop | Secretary | 9 Feb 2001 | British | Resigned 17 Jun 2010 |
| 18 | Christopher Benjamin Chaloner | Director | 26 Jan 2000 | - | Resigned 21 Mar 2002 |
| 19 | Alison Jane Huxtable | Director | 26 Jan 2000 | British | Resigned 9 Feb 2001 |
| 20 | Roger Simon Coltman Phillips | Director | 9 Sep 1996 | British | Resigned 18 Feb 2000 |
| 21 | Christopher Benjamin Chaloner | Secretary | 31 May 1996 | - | 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 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 Property Services 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 | 2 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 23 Jun 2023 | Download PDF |
| 3 | Accounts - Dormant | 21 Jul 2022 | Download PDF |
| 4 | Accounts - Dormant | 16 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 20 Apr 2021 | Download PDF |
| 6 | Accounts - Dormant | 24 Nov 2020 | Download PDF 10 Pages |
| 7 | Confirmation Statement - No Updates | 14 Jul 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 19 Jul 2019 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 1 Apr 2019 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 18 May 2018 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 18 May 2018 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 1 May 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 16 Jan 2018 | Download PDF 9 Pages |
| 15 | Accounts - Dormant | 1 Jun 2017 | Download PDF 9 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 1 May 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 20 Jun 2016 | Download PDF 9 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 20 Aug 2015 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 17 Nov 2014 | Download PDF 8 Pages |
| 27 | Officers - Termination Secretary Company With Name | 1 Apr 2014 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 1 Apr 2014 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2014 | Download PDF 3 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 3 Jul 2013 | Download PDF 8 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 4 Pages |
| 33 | Accounts - Dormant | 14 Aug 2012 | Download PDF 8 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2012 | Download PDF 4 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 17 Jan 2012 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 20 Sep 2011 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 5 Aug 2011 | Download PDF 8 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 4 Pages |
| 42 | Accounts - Dormant | 10 Aug 2010 | Download PDF 8 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2010 | Download PDF 5 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 10 Aug 2009 | Download PDF 11 Pages |
| 51 | Officers - Legacy | 1 Jul 2009 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 6 Apr 2009 | Download PDF 4 Pages |
| 53 | Officers - Legacy | 6 Apr 2009 | Download PDF 3 Pages |
| 54 | Accounts - Made Up Date | 5 Nov 2008 | Download PDF 12 Pages |
| 55 | Officers - Legacy | 7 Oct 2008 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 7 Oct 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 7 Oct 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 7 Jul 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 9 May 2008 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 25 Apr 2008 | Download PDF 5 Pages |
| 61 | Officers - Legacy | 24 Apr 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 24 Apr 2008 | Download PDF 2 Pages |
| 63 | Change Of Name - Certificate Company | 21 Feb 2008 | Download PDF 2 Pages |
| 64 | Annual Return - Legacy | 14 Aug 2007 | Download PDF 9 Pages |
| 65 | Accounts - Full | 13 Aug 2007 | Download PDF 12 Pages |
| 66 | Officers - Legacy | 13 Sep 2006 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 4 Sep 2006 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 4 Sep 2006 | Download PDF 2 Pages |
| 69 | Accounts - Full | 1 Sep 2006 | Download PDF 13 Pages |
| 70 | Officers - Legacy | 24 Apr 2006 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 21 Apr 2006 | Download PDF 7 Pages |
| 72 | Accounts - Full | 28 Dec 2005 | Download PDF 14 Pages |
| 73 | Officers - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 21 Apr 2005 | Download PDF 7 Pages |
| 75 | Accounts - Full | 7 Oct 2004 | Download PDF 15 Pages |
| 76 | Annual Return - Legacy | 18 May 2004 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 2 Apr 2004 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 19 Mar 2004 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 27 Jan 2004 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 3 Dec 2003 | Download PDF 4 Pages |
| 81 | Mortgage - Legacy | 3 Dec 2003 | Download PDF 4 Pages |
| 82 | Mortgage - Legacy | 3 Dec 2003 | Download PDF 4 Pages |
| 83 | Address - Legacy | 1 Dec 2003 | Download PDF 1 Pages |
| 84 | Accounts - Full | 15 Oct 2003 | Download PDF 15 Pages |
| 85 | Annual Return - Legacy | 13 May 2003 | Download PDF 3 Pages |
| 86 | Accounts - Full | 4 Sep 2002 | Download PDF 15 Pages |
| 87 | Resolution | 15 Jul 2002 | Download PDF |
| 88 | Resolution | 15 Jul 2002 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 8 May 2002 | Download PDF 6 Pages |
| 90 | Officers - Legacy | 8 May 2002 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 10 Apr 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 2 Nov 2001 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 2 Nov 2001 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 2 Nov 2001 | Download PDF 3 Pages |
| 95 | Accounts - Full | 28 Jun 2001 | Download PDF 14 Pages |
| 96 | Annual Return - Legacy | 18 Apr 2001 | Download PDF 5 Pages |
| 97 | Officers - Legacy | 9 Mar 2001 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 9 Mar 2001 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 9 Mar 2001 | Download PDF 1 Pages |
| 100 | Mortgage - Legacy | 20 Oct 2000 | Download PDF 4 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.