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Hess Limited

Hess Limited is an active company incorporated on 1 June 1964 with the registered office located in London, Greater London. Hess Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00807346
Private limited company
Age
61 years
Incorporated 1 June 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Westferry Circus
London
E14 4HA
England
Address changed on 7 Oct 2025 (24 days ago)
Previous address was One Fleet Place London EC4M 7WS England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • American • Lives in United States • Born in Sep 1969
Director • Oil Company Executive • American • Lives in United States • Born in Apr 1978
Director • Oil Company Executive • British • Lives in United States • Born in Sep 1972
Hess Nwe Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hess Services UK Limited
Mr Michael James Chadwick, Mr Mark Grinfeld, and 1 more are mutual people.
Active
Hess Nwe Holdings
Mr Michael James Chadwick and Mr Mark Grinfeld are mutual people.
Active
Hess (Indonesia-South Sesulu) Limited
Mr Michael James Chadwick and Mr Mark Grinfeld are mutual people.
Active
Hess Malaysia And Thailand Limited
Mr Michael James Chadwick and Mr Mark Grinfeld are mutual people.
Active
Hess Property Services Limited
Mr Michael James Chadwick and Mr Mark Grinfeld are mutual people.
Active
Hess International Limited
Mr Mark Grinfeld is a mutual person.
Active
Hess Finance
Mr Michael James Chadwick and Mr Mark Grinfeld are mutual people.
Dissolved
Hess (UK) International Holdings Limited
Mr Michael James Chadwick and Mr Mark Grinfeld are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.85M
Decreased by £711K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£539.93M
Decreased by £4.74M (-1%)
Total Liabilities
-£14.63M
Decreased by £1.07M (-7%)
Net Assets
£525.3M
Decreased by £3.67M (-1%)
Debt Ratio (%)
3%
Decreased by 0.17% (-6%)
Latest Activity
Registered Address Changed
24 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Mr. Brock Randall Hajdik Appointed
3 Years Ago on 30 Sep 2022
Virgil William Cleveland Resigned
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Resolutions
Submitted on 14 Oct 2025
Registered office address changed from One Fleet Place London EC4M 7WS England to 1 Westferry Circus London E14 4HA on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Termination of appointment of Virgil William Cleveland as a director on 30 September 2022
Submitted on 4 Oct 2022
Appointment of Mr. Brock Randall Hajdik as a director on 30 September 2022
Submitted on 4 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Repayment History
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