This company is commonly known as H.e.s. (u.k.) Limited. The company was founded 39 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Change of name | Certificate change of name company. | Download |
| 2023-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type small. | Download |
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