H.E.S. (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.e.s. (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01865998. The firm's registered office is in BARROW-UPON-HUMBER. You can find them at Old Ferry Terminal, New Holland, Barrow-upon-humber, North Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	H.E.S. (U.K.) LIMITED
Company Number	:	01865998
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Old Ferry Terminal, New Holland, Barrow-upon-humber, North Lincolnshire, England, DN19 7PN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Secretary	17 March 2023	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	08 January 2024	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	17 March 2023	Active
2 Orchard Close, Barrow Upon Humber, DN19 7DT	Secretary	01 March 2006	Active
Old Ferry Terminal, New Holland, Barrow-Upon-Humber, England, DN19 7PN	Secretary	29 April 2013	Active
Houtse Heuvel 32, 4911 Aw Den Hout Nb, Holland, FOREIGN	Secretary	-	Active
5 Cornhill Drive, Barton Upon Humber, DN18 6LA	Secretary	30 July 1993	Active
Hes International, PO BOX 21290, 3001 Ag Rotterdam, Netherlands,	Director	17 February 2015	Active
Old Ferry Terminal, New Holland, Barrow-Upon-Humber, England, DN19 7PN	Director	31 March 2016	Active
Van Treslongstaete Krammer 44-3, 3232 He Brielle, Holland,	Director	01 October 1997	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	18 September 2022	Active
129 West Ella Road, Kirk Ella, Hull, HU10 7QS	Director	01 March 1997	Active
Houtse Heuvel 32, 4911 Aw Den Hout Nb, Holland, FOREIGN	Director	-	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	01 July 2023	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	17 March 2023	Active
Korte Brugstraat 47, 4871 Xp Etten-Luer, Holland,	Director	01 October 1997	Active
Teunisbloemlaan 4, Bent Veld 2116td, Holland, FOREIGN	Director	30 July 1993	Active
Maaslantte 15, 3299 Am Maasdam, Holland, FOREIGN	Director	-	Active
Old Ferry Terminal, New Holland, Barrow-Upon-Humber, England, DN19 7PN	Director	15 October 2014	Active
6 Beechwood Drive, Scawby, Brigg, DN20 9AR	Director	-	Active
Old Ferry Terminal, New Holland, Barrow-Upon-Humber, England, DN19 7PN	Director	01 October 2020	Active

People with Significant Control

Peel Ports Investments Limited
Notified on	:	17 March 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hes Beheer Bv
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Millenium Tower, 20th Floor, 3012 Cn Rotterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

H.E.S. (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement