HESS (UK) INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Hess (uk) International Holdings Limited. The company was founded 24 years ago and was given the registration number 04084790. 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 (UK) INTERNATIONAL HOLDINGS LIMITED
Company Number	:	04084790
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2000
End of financial year	:	31 December 2020
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 Information	Role	Appointed	Status
One, Fleet Place, London, England, EC4M 7WS	Director	27 March 2015	Active
One, Fleet Place, London, England, EC4M 7WS	Director	18 May 2018	Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Secretary	02 October 2000	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	09 February 2001	Active
One, Fleet Place, London, England, EC4M 7WS	Director	27 May 2016	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Director	01 March 2008	Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Director	02 October 2000	Active
Woodpeckers, The Haven, Billingshurst, RH14 9BE	Director	08 November 2000	Active
99 Kenwood Drive, Beckenham, BR3 6RA	Director	16 August 2006	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	30 December 2011	Active
380 Piney Point Road, Houston, United States,	Director	02 February 2004	Active
Ferry House, Quayside, Woodbridge, IP12 1BN	Director	08 November 2000	Active
Edwinstowe, Kiln Lane, Binfield Heath, RG9 4EH	Director	02 October 2000	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Director	16 August 2006	Active
14 Usborne Mews, South Lambeth, London, SW8 1LR	Director	08 November 2000	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	16 August 2006	Active
133, Old Church Street, London, SW3 6EB	Director	08 November 2000	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Director	31 October 2013	Active
8 Kelvedon Avenue, Burwood Park, Walton On Thames, KT12 5EB	Director	21 March 2002	Active
Rotten Row, Furneux Pelham, SG9 0JP	Director	21 March 2002	Active

People with Significant Control

Hess Corporation
Notified on	:	06 September 2016
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Trust Center, 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 Significant influence or control

HESS (UK) INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement