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HESS LIMITED

Company number 00807346

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr. Brock Randall Hajdik as a director on 30 September 2022	View PDF Appointment of Mr. Brock Randall Hajdik as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Virgil William Cleveland as a director on 30 September 2022	View PDF Termination of appointment of Virgil William Cleveland as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
27 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
05 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
14 Jul 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
30 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	TM01	Termination of appointment of Martin George Edwards as a director on 14 December 2018	View PDF Termination of appointment of Martin George Edwards as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AP01	Appointment of Mr. Virgil William Cleveland as a director on 10 August 2018	View PDF Appointment of Mr. Virgil William Cleveland as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	TM01	Termination of appointment of Christopher David Armes as a director on 10 August 2018	View PDF Termination of appointment of Christopher David Armes as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
18 May 2018	TM01	Termination of appointment of Peter Alexander Blair as a director on 18 May 2018	View PDF Termination of appointment of Peter Alexander Blair as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AP01	Appointment of Mr. Mark Grinfeld as a director on 18 May 2018	View PDF Appointment of Mr. Mark Grinfeld as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	PSC05	Change of details for Hess Nwe Holdings as a person with significant control on 30 October 2017	View PDF Change of details for Hess Nwe Holdings as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AD01	Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017	View PDF Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	TM02	Termination of appointment of George Charles Barry as a secretary on 30 September 2016	View PDF Termination of appointment of George Charles Barry as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)

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HESS LIMITED

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