Hess Services Uk Limited
- Active
- Incorporated on 25 Oct 2007
Reg Address: One, Fleet Place, London EC4M 7WS, England
- Summary The company with name "Hess Services Uk Limited" is a ltd and located in One, Fleet Place, London EC4M 7WS. Hess Services Uk Limited is currently in active status and it was incorporated on 25 Oct 2007 (16 years 10 months 29 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 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hess Services Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Virgil William Cleveland | Director | 14 Dec 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 | Michael James Chadwick | Director | 27 Mar 2015 | British | Active |
| 5 | Glenn Wilson | Director | 25 Jun 2014 | British | Resigned 4 Jan 2016 |
| 6 | Ian David Cole | Secretary | 30 Dec 2011 | - | Resigned 31 Oct 2013 |
| 7 | Ian David Cole | Director | 30 Dec 2011 | British | Resigned 31 Oct 2013 |
| 8 | Martin George Edwards | Director | 12 Oct 2009 | British | Resigned 14 Dec 2018 |
| 9 | Lesley Anne Hemphill | Director | 23 Apr 2009 | British | Resigned 30 Dec 2011 |
| 10 | Ian David Cole | Director | 8 Aug 2008 | British | Resigned 31 Oct 2013 |
| 11 | Eric Mason Walker | Director | 8 Aug 2008 | Other | Resigned 22 Apr 2009 |
| 12 | Brendan John Carey | Director | 9 Apr 2008 | Australian | Resigned 30 Sep 2013 |
| 13 | Andrew Geoffrey Lodge | Director | 25 Oct 2007 | British | Resigned 27 Mar 2009 |
| 14 | Howard Paver | Director | 25 Oct 2007 | British | Resigned 31 Mar 2016 |
| 15 | George Frederick Sandison | Director | 25 Oct 2007 | British | Resigned 12 Oct 2009 |
| 16 | Roger Morris Harwood | Secretary | 25 Oct 2007 | British | Resigned 30 Dec 2011 |
| 17 | INSTANT COMPANIES LIMITED | Corporate Director | 25 Oct 2007 | - | Resigned 25 Oct 2007 |
| 18 | SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 25 Oct 2007 | - | Resigned 25 Oct 2007 |
| 19 | Alan Stuart Gibbons | Director | 25 Oct 2007 | British | Resigned 30 Mar 2015 |
| 20 | Roger Morris Harwood | Director | 25 Oct 2007 | British | 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 Limited 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 Services Uk 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 Nov 2022 | Download PDF |
| 2 | Accounts - Full | 12 Oct 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2022 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
| 5 | Accounts - Full | 5 Jan 2021 | Download PDF 27 Pages |
| 6 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 29 Oct 2019 | Download PDF 3 Pages |
| 8 | Accounts - Full | 27 Sep 2019 | Download PDF 29 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 26 Oct 2018 | Download PDF 3 Pages |
| 12 | Accounts - Full | 1 Oct 2018 | Download PDF 28 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 18 May 2018 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 18 May 2018 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 1 May 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 6 Nov 2017 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 1 Nov 2017 | Download PDF 1 Pages |
| 18 | Accounts - Full | 4 Oct 2017 | Download PDF 30 Pages |
| 19 | Confirmation Statement - Updates | 26 Oct 2016 | Download PDF 5 Pages |
| 20 | Accounts - Full | 14 Oct 2016 | Download PDF 32 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2016 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2015 | Download PDF 5 Pages |
| 25 | Accounts - Full | 26 Oct 2015 | Download PDF 28 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2014 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 6 Pages |
| 30 | Accounts - Full | 7 Oct 2014 | Download PDF 28 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 27 Jun 2014 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name | 30 Dec 2013 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 30 Dec 2013 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 20 Dec 2013 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 7 Pages |
| 36 | Officers - Termination Director Company With Name | 25 Oct 2013 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 20 Aug 2013 | Download PDF 2 Pages |
| 38 | Accounts - Full | 19 Aug 2013 | Download PDF 26 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2012 | Download PDF 8 Pages |
| 40 | Accounts - Full | 14 Aug 2012 | Download PDF 24 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 17 Jan 2012 | Download PDF 2 Pages |
| 42 | Officers - Termination Secretary Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2011 | Download PDF 10 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 19 Sep 2011 | Download PDF 2 Pages |
| 48 | Accounts - Full | 18 Aug 2011 | Download PDF 24 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 10 Pages |
| 50 | Accounts - Full | 13 Aug 2010 | Download PDF 25 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2009 | Download PDF 8 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 14 Oct 2009 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 14 Oct 2009 | Download PDF 1 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Secretary Company With Change Date | 9 Oct 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 18 Sep 2009 | Download PDF 6 Pages |
| 63 | Accounts - Full | 26 Aug 2009 | Download PDF 26 Pages |
| 64 | Officers - Legacy | 1 Jul 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 30 Mar 2009 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 5 Nov 2008 | Download PDF 5 Pages |
| 69 | Address - Legacy | 3 Nov 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 13 Aug 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 12 Aug 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 9 May 2008 | Download PDF 2 Pages |
| 73 | Accounts - Legacy | 7 Feb 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 83 | Incorporation - Company | 25 Oct 2007 | Download PDF 19 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.