HESS LIMITED

Company number 00807346 · Monitor this company

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248 filings

Date	Filing
27 Apr 2026	Confirmation statement made on 2026-04-26 with no updates · 3 pages	View document
10 Mar 2026	Appointment of Miss Cecilia Cola Trimarco as a secretary on 2026-01-01 · 2 pages	View document
30 Dec 2025	Full accounts made up to 2024-12-31 · 25 pages	View document
17 Nov 2025	Termination of appointment of Brock Randall Hajdik as a director on 2025-11-11 · 1 page	View document
14 Oct 2025	Resolutions · 1 page	View document
7 Oct 2025	Registered office address changed from One Fleet Place London EC4M 7WS England to 1 Westferry Circus London E14 4HA on 2025-10-07 · 1 page	View document
30 Apr 2025	Confirmation statement made on 2025-04-26 with no updates · 3 pages	View document
1 Oct 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
30 Apr 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
16 Oct 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
26 Apr 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
4 Oct 2022	Termination of appointment of Virgil William Cleveland as a director on 2022-09-30 · 1 page	View document
4 Oct 2022	Appointment of Mr. Brock Randall Hajdik as a director on 2022-09-30 · 2 pages	View document
27 Apr 2022	Confirmation statement made on 2022-04-26 with no updates · 3 pages	View document
14 Jul 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES	View document
27 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES	View document
12 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS	View document
10 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMES	View document
10 Aug 2018	DIRECTOR APPOINTED MR. VIRGIL WILLIAM CLEVELAND	View document
17 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 May 2018	DIRECTOR APPOINTED MR. MARK GRINFELD	View document
18 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER BLAIR	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES	View document
1 May 2018	PSC'S CHANGE OF PARTICULARS / HESS NWE HOLDINGS / 30/10/2017	View document
1 Nov 2017	REGISTERED OFFICE CHANGED ON 01/11/2017 FROM ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Apr 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	View document
3 Oct 2016	APPOINTMENT TERMINATED, SECRETARY GEORGE BARRY	View document
2 Jun 2016	DIRECTOR APPOINTED MR. PETER ALEXANDER BLAIR	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL WELFORD	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY	View document
25 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Apr 2016	Annual return made up to 26 April 2016 with full list of shareholders	View document
27 Apr 2016	SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE CHARLES BARRY / 20/12/2015	View document
27 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 20/12/2015	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR HOWARD PAVER	View document
18 Jan 2016	DIRECTOR APPOINTED MR. CHRISTOPHER DAVID ARMES	View document
18 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR GLENN WILSON	View document
28 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL DAVID WELFORD / 01/09/2014	View document
29 Apr 2015	Annual return made up to 26 April 2015 with full list of shareholders	View document
2 Apr 2015	DIRECTOR APPOINTED MR. MICHAEL JAMES CHADWICK	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBONS	View document
27 Jun 2014	DIRECTOR APPOINTED MR. GLENN WILSON	View document
24 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 May 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
20 Dec 2013	REGISTERED OFFICE CHANGED ON 20/12/2013 FROM LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG	View document
4 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR IAN COLE	View document
4 Nov 2013	APPOINTMENT TERMINATED, SECRETARY IAN COLE	View document
21 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 21/10/2013	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD PAVER / 01/07/2013	View document
5 Jun 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
10 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 Apr 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
30 Apr 2012	APPOINTMENT TERMINATED, SECRETARY ROGER HARWOOD	View document
24 Jan 2012	DIRECTOR APPOINTED MR. PAUL DAVID WELFORD	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD	View document
16 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR GREGORY HILL	View document
16 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR LESLEY HEMPHILL	View document
16 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD	View document
16 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HESS	View document
16 Jan 2012	SECRETARY APPOINTED MR. IAN DAVID COLE	View document
19 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 18/06/2011 · 2 pages	View document
18 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 May 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
13 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Jul 2010	APPOINTMENT TERMINATED, SECRETARY JOHN DUNLOP	View document
12 Jul 2010	SECRETARY APPOINTED MR. ROGER MORRIS HARWOOD	View document
4 May 2010	Annual return made up to 26 April 2010 with full list of shareholders	View document
18 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Oct 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
13 Oct 2009	DIRECTOR APPOINTED MR. MARTIN GEORGE EDWARDS	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS. LESLEY ANNE HEMPHILL / 12/10/2009	View document
13 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GEORGE SANDISON	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNETT HESS / 09/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY P HILL / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD PAVER / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID COLE / 09/10/2009 · 2 pages	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN BROWN DUNLOP / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER MORRIS HARWOOD / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE FREDERICK SANDISON / 09/10/2009	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / GEORGE CHARLES BARRY / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 09/10/2009	View document
20 Aug 2009	PREVSHO FROM 31/07/2009 TO 31/12/2008	View document
7 Aug 2009	CURRSHO FROM 31/12/2008 TO 31/07/2008	View document
1 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 06/06/2009	View document
28 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
28 Apr 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
24 Apr 2009	DIRECTOR APPOINTED LESLEY ANNE HEMPHILL	View document
23 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ERIC WALKER	View document
30 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW LODGE	View document
25 Mar 2009	DIRECTOR APPOINTED GREGORY P HILL	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOHN O'CONNOR	View document
10 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY TRANFIELD	View document
9 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 15/04/2008	View document
29 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 02/11/2007	View document
29 Apr 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
20 Mar 2008	DIRECTOR APPOINTED MR. BRENDAN JOHN CAREY	View document
19 Mar 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN CLARKE	View document
10 Oct 2007	NEW DIRECTOR APPOINTED	View document
4 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 May 2007	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS	View document
13 Mar 2007	REGISTERED OFFICE CHANGED ON 13/03/07 FROM: LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG	View document
9 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
29 Aug 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Aug 2006	DIRECTOR RESIGNED	View document
14 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jun 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jun 2006	COMPANY NAME CHANGED AMERADA HESS LIMITED CERTIFICATE ISSUED ON 06/06/06	View document
1 Jun 2006	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 33 GROSVENOR PLACE, LONDON, SW1X 7HY	View document
18 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
21 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
13 May 2005	NEW DIRECTOR APPOINTED	View document
20 Apr 2005	NEW SECRETARY APPOINTED	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 May 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
2 Apr 2004	DIRECTOR RESIGNED	View document
2 Apr 2004	DIRECTOR RESIGNED	View document
26 Jan 2004	SECRETARY'S PARTICULARS CHANGED	View document
8 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Sep 2003	NEW DIRECTOR APPOINTED	View document
25 Sep 2003	NEW DIRECTOR APPOINTED	View document
25 Sep 2003	NEW DIRECTOR APPOINTED	View document
25 Sep 2003	NEW DIRECTOR APPOINTED	View document
20 Jun 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
13 Dec 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	NC INC ALREADY ADJUSTED 11/10/02	View document
22 Oct 2002	£ NC 40000000/45000000 11/	View document
11 Oct 2002	S252 DISP LAYING ACC 30/09/02	View document
12 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Jul 2002	S252 DISP LAYING ACC 14/05/02	View document
18 Jun 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
22 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2002	REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 16 HANOVER SQUARE, MAYFAIR, LONDON, W15 1HT	View document
13 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
1 May 2002	REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 33 GROSVENOR PLACE, LONDON., SW1X 7HY	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
25 Oct 2001	DIRECTOR RESIGNED	View document
27 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jun 2001	S366A DISP HOLDING AGM 23/05/01	View document
31 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
6 Mar 2001	NEW SECRETARY APPOINTED	View document
6 Mar 2001	SECRETARY RESIGNED	View document
25 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
2 May 2000	RETURN MADE UP TO 26/04/00; CHANGE OF MEMBERS	View document
23 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
18 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1999	DIRECTOR RESIGNED	View document
17 Dec 1999	DIRECTOR RESIGNED	View document
12 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
17 May 1999	DIRECTOR RESIGNED	View document
2 May 1999	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
11 Feb 1999	DIRECTOR RESIGNED	View document
7 Aug 1998	NEW DIRECTOR APPOINTED	View document
22 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
6 May 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS	View document
13 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
28 Apr 1997	RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS	View document
2 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jul 1996	NEW SECRETARY APPOINTED	View document
10 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
28 Apr 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS	View document
1 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
24 May 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 291 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 114 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 1994	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
28 May 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
28 May 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
26 May 1994	RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS	View document
31 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
24 May 1993	RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS	View document
30 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1992	REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 2 STEPHEN STREET, TOTTENHAM COURT ROAD, LONDON W1P 1PL	View document
29 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
31 May 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
3 Apr 1992	DIRECTOR RESIGNED	View document
13 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 1991	RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS	View document
23 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
8 Nov 1990	NEW DIRECTOR APPOINTED	View document
16 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
3 May 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
6 Jun 1989	RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS	View document
6 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Feb 1989	NEW DIRECTOR APPOINTED	View document
18 May 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
18 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Aug 1987	RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS	View document
17 Jun 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
27 Aug 1986	GAZETTABLE DOCUMENT	View document
18 Aug 1986	GAZETTABLE DOCUMENT	View document
3 Jun 1986	RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS	View document
3 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
22 Aug 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
15 Jan 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/85	View document
3 May 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
4 Nov 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/83	View document
1 Jun 1964	CERTIFICATE OF INCORPORATION	View document