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HESS LIMITED - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00807346
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Geschäftsführung
- CHADWICK, Michael James, Mr.
- GRINFELD, Mark, Mr.
- HAJDIK, Brock Randall, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.1964
- Alter der Firma 1964-06-01 60 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Hess Nwe Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMERADA HESS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300T7MUKKE9FS4650
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-26
- Jahresmeldung
- Fälligkeit: 2025-05-10
- Letzte Einreichung: 2024-04-26
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HESS LIMITED Firmenbeschreibung
- HESS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00807346. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.1964 registriert. HESS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMERADA HESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern HESS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hess Limited - One, Fleet Place, London, EC4M 7WS, Grossbritannien
- 1964-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-26) - AA
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
-
termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
accounts-with-accounts-type-full (2018-07-17) - AA
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
-
appoint-person-director-company-with-name-date (2018-05-18) - AP01
-
change-to-a-person-with-significant-control (2018-05-01) - PSC05
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
termination-director-company-with-name-termination-date (2016-01-18) - TM01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
-
change-person-director-company-with-change-date (2016-04-27) - CH01
-
change-person-secretary-company-with-change-date (2016-04-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
-
accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
change-person-director-company-with-change-date (2015-04-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-27) - AP01
-
accounts-with-accounts-type-full (2014-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-20) - CH01
-
accounts-with-accounts-type-full (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
change-person-director-company-with-change-date (2013-10-21) - CH01
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termination-secretary-company-with-name (2013-11-04) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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termination-director-company-with-name (2013-11-04) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-16) - TM01
-
appoint-person-secretary-company-with-name (2012-01-16) - AP03
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termination-director-company-with-name (2012-01-17) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
-
accounts-with-accounts-type-full (2012-09-10) - AA
-
appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
-
accounts-with-accounts-type-full (2011-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-12) - TM02
-
appoint-person-secretary-company-with-name (2010-07-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
-
accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-03-10) - 288b
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legacy (2009-03-25) - 288a
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legacy (2009-03-30) - 288b
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legacy (2009-04-23) - 288b
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legacy (2009-04-24) - 288a
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legacy (2009-04-28) - 353
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legacy (2009-04-28) - 363a
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legacy (2009-07-01) - 288c
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legacy (2009-08-07) - 225
-
legacy (2009-08-20) - 225
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
accounts-with-accounts-type-full (2009-11-18) - AA
-
appoint-person-director-company-with-name (2009-10-13) - AP01
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termination-director-company-with-name (2009-10-13) - TM01
-
change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
-
accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
-
legacy (2008-07-07) - 288b
-
legacy (2008-05-09) - 288c
-
legacy (2008-04-29) - 363a
-
legacy (2008-04-29) - 288c
-
legacy (2008-03-20) - 288a
-
legacy (2008-03-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-04) - AA
-
legacy (2007-05-11) - 363s
-
legacy (2007-03-13) - 287
-
legacy (2007-10-10) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 363s
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certificate-change-of-name-company (2006-06-06) - CERTNM
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memorandum-articles (2006-06-13) - MEM/ARTS
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accounts-with-accounts-type-full (2006-07-14) - AA
-
legacy (2006-08-14) - 288b
-
legacy (2006-06-01) - 287
-
legacy (2006-09-11) - 288a
-
legacy (2006-09-19) - 288a
-
legacy (2006-11-09) - 288c
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resolution (2006-08-29) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288c
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-05-19) - 363s
-
legacy (2005-05-13) - 288a
-
legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 288b
-
legacy (2004-05-14) - 363a
-
legacy (2004-01-26) - 288c
-
accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-25) - 288a
-
accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-04-30) - 363a
-
legacy (2003-06-20) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288b
-
legacy (2002-05-03) - 288a
-
legacy (2002-05-13) - 288a
-
legacy (2002-05-17) - 287
-
legacy (2002-05-22) - 288c
-
legacy (2002-06-18) - 363a
-
resolution (2002-07-10) - RESOLUTIONS
-
legacy (2002-05-01) - 287
-
accounts-with-accounts-type-full (2002-07-12) - AA
-
resolution (2002-10-11) - RESOLUTIONS
-
resolution (2002-10-22) - RESOLUTIONS
-
legacy (2002-10-22) - 123
-
legacy (2002-12-11) - 88(2)R
-
legacy (2002-12-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288b
-
legacy (2001-05-31) - 363a
-
accounts-with-accounts-type-full (2001-06-27) - AA
-
legacy (2001-03-06) - 288a
-
legacy (2001-10-25) - 288b
-
resolution (2001-06-27) - RESOLUTIONS
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-25) - AA
-
legacy (2000-05-02) - 363a
-
legacy (2000-02-23) - 288c
-
legacy (2000-02-17) - 288a
-
legacy (2000-01-18) - 288c
keyboard_arrow_right 1999
-
legacy (1999-05-02) - 363a
-
legacy (1999-02-11) - 288b
-
legacy (1999-03-03) - 288b
-
legacy (1999-05-17) - 288b
-
legacy (1999-12-17) - 288b
-
accounts-with-accounts-type-full-group (1999-08-10) - AA
-
legacy (1999-08-12) - 288c
-
legacy (1999-07-28) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-08-07) - 288a
-
accounts-with-accounts-type-full-group (1998-07-22) - AA
-
legacy (1998-05-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-13) - AA
-
legacy (1997-04-28) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-03) - 403a
-
legacy (1996-04-28) - 363a
-
accounts-with-accounts-type-full-group (1996-05-10) - AA
-
legacy (1996-03-01) - 288
-
legacy (1996-07-02) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-22) - 395
-
accounts-with-accounts-type-full-group (1995-07-07) - AA
-
legacy (1995-05-24) - 363x
-
legacy (1995-05-19) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-10-26) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-03-31) - 288
-
legacy (1994-05-26) - 363s
-
legacy (1994-05-28) - 403b
-
accounts-with-accounts-type-full-group (1994-06-06) - AA
-
legacy (1994-12-08) - 288
-
legacy (1994-12-15) - 403a
keyboard_arrow_right 1993
-
legacy (1993-07-27) - 395
-
accounts-with-accounts-type-full-group (1993-05-24) - AA
-
legacy (1993-05-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-03) - 288
-
legacy (1992-05-31) - 363b
-
accounts-with-accounts-type-full-group (1992-05-31) - AA
-
legacy (1992-06-15) - 395
-
legacy (1992-12-21) - 395
-
legacy (1992-12-17) - 287
-
legacy (1992-12-30) - 403a
-
legacy (1992-10-29) - 395
keyboard_arrow_right 1991
-
legacy (1991-10-24) - 395
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accounts-with-accounts-type-full-group (1991-05-23) - AA
-
legacy (1991-06-18) - 363a
-
legacy (1991-11-05) - 395
-
legacy (1991-11-27) - 395
-
legacy (1991-12-13) - 403a
-
legacy (1991-10-31) - 395
keyboard_arrow_right 1990
-
legacy (1990-11-08) - 288
-
legacy (1990-08-16) - 288
-
accounts-with-accounts-type-full-group (1990-05-03) - AA
-
legacy (1990-05-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-06) - AA
-
legacy (1989-06-06) - 363
-
legacy (1989-02-17) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-18) - AA
-
legacy (1988-05-18) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-06-17) - AA
-
legacy (1987-08-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-18) - GAZ(U)
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accounts-with-accounts-type-full (1986-06-03) - AA
-
legacy (1986-06-03) - 363
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legacy (1986-08-27) - GAZ(U)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-22) - AA
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certificate-change-of-name-company (1985-01-15) - CERTNM
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-03) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-11-04) - CERTNM
keyboard_arrow_right 1964
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miscellaneous (1964-06-01) - MISC