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Hess (UK) International Holdings Limited

Hess (UK) International Holdings Limited is a dissolved company incorporated on 2 October 2000 with the registered office located in London, Greater London. Hess (UK) International Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 May 2024 (1 year 5 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04084790
Private limited company
Age
25 years
Incorporated 2 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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 Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hess Limited
Mr Mark Grinfeld and Mr Michael James Chadwick are mutual people.
Active
Hess Nwe Holdings
Mr Mark Grinfeld and Mr Michael James Chadwick are mutual people.
Active
Hess (Indonesia-South Sesulu) Limited
Mr Mark Grinfeld and Mr Michael James Chadwick are mutual people.
Active
Hess Services UK Limited
Mr Mark Grinfeld and Mr Michael James Chadwick are mutual people.
Active
Hess Malaysia And Thailand Limited
Mr Mark Grinfeld and Mr Michael James Chadwick are mutual people.
Active
Hess Property Services Limited
Mr Mark Grinfeld and Mr Michael James Chadwick are mutual people.
Active
Hess International Limited
Mr Mark Grinfeld is a mutual person.
Active
Hess Finance
Mr Mark Grinfeld and Mr Michael James Chadwick are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£21.98K
Decreased by £8.02K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£793.12K
Decreased by £258.31M (-100%)
Total Liabilities
-£2
Increased by £2 (%)
Net Assets
£793.12K
Decreased by £258.31M (-100%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 29 May 2024
Voluntary Liquidator Appointed
3 Years Ago on 30 Jun 2022
Declaration of Solvency
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 16 Jul 2021
Full Accounts Submitted
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 5 Oct 2020
Confirmation Submitted
6 Years Ago on 3 Oct 2019
Full Accounts Submitted
6 Years Ago on 19 Jul 2019
Confirmation Submitted
7 Years Ago on 3 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Feb 2024
Liquidators' statement of receipts and payments to 20 June 2023
Submitted on 25 Aug 2023
Appointment of a voluntary liquidator
Submitted on 30 Jun 2022
Resolutions
Submitted on 30 Jun 2022
Declaration of solvency
Submitted on 29 Jun 2022
Confirmation statement made on 2 October 2021 with no updates
Submitted on 6 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 16 Jul 2021
Solvency Statement dated 01/12/20
Submitted on 3 Dec 2020
Statement by Directors
Submitted on 3 Dec 2020
Repayment History
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