• UK
  • HESS NWE HOLDINGS - One, Fleet Place, London, EC4M 7WS, Grossbritannien

Firmenprofil

Handelsregisternummer
04114101
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.
Prokuristen
-

Firmendetails

Geschäftszweig
private-unlimited
Gründungsdatum
21.11.2000
Alter der Firma
2000-11-21 23 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
Hess Corporation

Landes-Besonderheiten

Firmenname (in Englisch)
Hess NWE Holdings
Zusätzliche Statusdetails
Active
Ehemalige Namen
AMERADA HESS NWE HOLDINGS
Bilanzhinterlegung
Fälligkeit: 2021-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-11-21
Jahresmeldung
Fälligkeit: 2024-12-05
Letzte Einreichung: 2023-11-21

HESS NWE HOLDINGS Firmenbeschreibung

HESS NWE HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 04114101. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.2000 registriert. HESS NWE HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen AMERADA HESS NWE HOLDINGS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.11.2012.Die Firma kann schriftlich über One erreicht werden.
Mehr Information

Jetzt sichern HESS NWE HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hess Nwe Holdings - One, Fleet Place, London, EC4M 7WS, Grossbritannien

2000-11-21 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HESS NWE HOLDINGS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2023-10-16) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-12-08) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-11-28) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-08-26) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-07-16) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-12-03) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-12-14) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-12-16) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-11-26) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-09-27) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-11-26) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-07-13) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-11-29) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-04-12) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-06-02) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-09-06) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-10-03) - TM02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-11-22) - CS01

    In den Warenkorb
     
  • resolution (2015-11-02) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-09) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-10-07) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-08-20) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-09-23) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2013-11-04) - TM02

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-12-04) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-11-04) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-01-03) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-01-03) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-01-03) - AP03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-08-20) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-11-27) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-01-04) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-12-01) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-09-19) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-08-23) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-07-12) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2010-07-12) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-07-13) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-08-24) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-13) - CH01

    In den Warenkorb
     
  • legacy (2009-07-01) - 288c

    In den Warenkorb
     
  • legacy (2009-03-25) - 288a

    In den Warenkorb
     
  • legacy (2009-03-10) - 288b

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-10-05) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2009-10-13) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-14) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01

    In den Warenkorb
     
  • legacy (2008-12-10) - 363a

    In den Warenkorb
     
  • legacy (2008-11-25) - 353

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-08-11) - AA

    In den Warenkorb
     
  • legacy (2008-05-09) - 288c

    In den Warenkorb
     
  • legacy (2008-04-01) - 288a

    In den Warenkorb
     
  • legacy (2008-04-01) - 288b

    In den Warenkorb
     
  • resolution (2008-01-14) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-11-26) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-09-18) - AA

    In den Warenkorb
     
  • legacy (2007-01-22) - 363s

    In den Warenkorb
     
  • legacy (2006-09-11) - 288a

    In den Warenkorb
     
  • legacy (2006-06-01) - 287

    In den Warenkorb
     
  • certificate-change-of-name-company (2006-06-22) - CERTNM

    In den Warenkorb
     
  • memorandum-articles (2006-07-06) - MEM/ARTS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-09-07) - AA

    In den Warenkorb
     
  • legacy (2006-09-19) - 288a

    In den Warenkorb
     
  • legacy (2005-04-20) - 288a

    In den Warenkorb
     
  • legacy (2005-12-22) - 363s

    In den Warenkorb
     
  • legacy (2005-12-21) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-12-12) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-02-02) - AA

    In den Warenkorb
     
  • legacy (2005-02-22) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-02-03) - AA

    In den Warenkorb
     
  • legacy (2004-01-26) - 288c

    In den Warenkorb
     
  • legacy (2004-03-24) - 363a

    In den Warenkorb
     
  • legacy (2004-04-02) - 288b

    In den Warenkorb
     
  • legacy (2004-10-31) - 244

    In den Warenkorb
     
  • resolution (2003-12-15) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2003-06-20) - 288b

    In den Warenkorb
     
  • legacy (2003-01-06) - 363a

    In den Warenkorb
     
  • legacy (2003-01-06) - 288b

    In den Warenkorb
     
  • legacy (2002-02-15) - 288a

    In den Warenkorb
     
  • legacy (2002-02-27) - 288b

    In den Warenkorb
     
  • legacy (2002-02-27) - 363a

    In den Warenkorb
     
  • legacy (2002-04-15) - 288b

    In den Warenkorb
     
  • legacy (2002-05-03) - 288a

    In den Warenkorb
     
  • legacy (2002-05-22) - 288a

    In den Warenkorb
     
  • legacy (2002-02-14) - 288a

    In den Warenkorb
     
  • resolution (2002-07-10) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2002-07-18) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-07-23) - AA

    In den Warenkorb
     
  • legacy (2002-12-13) - 288b

    In den Warenkorb
     
  • legacy (2002-02-14) - 288b

    In den Warenkorb
     
  • legacy (2002-05-22) - 288c

    In den Warenkorb
     
  • legacy (2001-03-07) - 288a

    In den Warenkorb
     
  • legacy (2001-03-06) - 288b

    In den Warenkorb
     
  • incorporation-company (2000-11-21) - NEWINC

    In den Warenkorb
     

expand_less