HESS HOLDINGS UK LIMITED

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

This company is commonly known as Hess Holdings Uk Limited. The company was founded 16 years ago and was given the registration number 06422318. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HESS HOLDINGS UK LIMITED
Company Number	:	06422318
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	08 November 2007
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	One, Fleet Place, London, England, EC4M 7WS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Fleet Place, London, England, EC4M 7WS	Director	30 March 2015	Active
One, Fleet Place, London, England, EC4M 7WS	Director	18 May 2018	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Secretary	30 December 2011	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Secretary	15 November 2007	Active
8 Kelvedon Avenue, Burwood Park, Walton On Thames, KT12 5EB	Secretary	08 November 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 November 2007	Active
One, Fleet Place, London, England, EC4M 7WS	Director	27 May 2016	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	30 December 2011	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	12 October 2009	Active
One, London Wall, London, England, EC2Y 5AB	Director	08 November 2007	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	15 November 2007	Active
Hill Place 40 Balcombe Road, Haywards Heath, RH16 1PF	Director	08 November 2007	Active
One, London Wall, London, England, EC2Y 5AB	Director	15 November 2007	Active
32 Markham Square, Chelsea, London, SW3 4XA	Director	08 November 2007	Active
One, London Wall, London, England, EC2Y 5AB	Director	12 January 2012	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 November 2007	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	08 November 2007	Active

People with Significant Control

Hess Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1209, Orange Street, Wilmington, United States, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HESS HOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement