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HESS SERVICES UK LIMITED

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

This company is commonly known as Hess Services Uk Limited. The company was founded 17 years ago and was given the registration number 06409506. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HESS SERVICES UK LIMITED
Company Number:06409506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Director27 March 2015Active
One, Fleet Place, London, England, EC4M 7WS

Director18 May 2018Active
One, Fleet Place, London, England, EC4M 7WS

Director30 September 2022Active
One London Wall, London Wall, London, England, EC2Y 5AB

Secretary30 December 2011Active
Level 9, The Adelphi Building, 1-11 John Adam Street, WC2N 6AG

Secretary25 October 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary25 October 2007Active
One, Fleet Place, London, England, EC4M 7WS

Director27 May 2016Active
Level 9, The Adelphi Building, 1-11 John Adam Street, WC2N 6AG

Director09 April 2008Active
One, Fleet Place, London, England, EC4M 7WS

Director14 December 2018Active
One London Wall, London Wall, London, England, EC2Y 5AB

Director30 December 2011Active
Level 9, The Adelphi Building, 1-11 John Adam Street, WC2N 6AG

Director08 August 2008Active
One, Fleet Place, London, England, EC4M 7WS

Director12 October 2009Active
Level 9, The Adelphi Building, 1-11 John Adam Street, WC2N 6AG

Director25 October 2007Active
Level 9, The Adelphi Building, 1-11 John Adam Street, WC2N 6AG

Director25 October 2007Active
Level 9, The Adelphi Building, 1-11 John Adam Street, WC2N 6AG

Director23 April 2009Active
Hill Place 40 Balcombe Road, Haywards Heath, RH16 1PF

Director25 October 2007Active
Level 9, The Adelphi Building, 1-11 John Adam Street, WC2N 6AG

Director25 October 2007Active
Level 9, The Adelphi Building, 1-11 John Adam Street, WC2N 6AG

Director25 October 2007Active
Fernbank, High Street, Hermitage, Berkshire, RG18 9SR

Director08 August 2008Active
One London Wall, London Wall, London, England, EC2Y 5AB

Director25 June 2014Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director25 October 2007Active

People with Significant Control

Hess Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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