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Hess Services UK Limited

Hess Services UK Limited is an active company incorporated on 25 October 2007 with the registered office located in London, Greater London. Hess Services UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06409506
Private limited company
Age
18 years
Incorporated 25 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
Last change occurred 9 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 (1 month remaining)
Address
1 Westferry Circus
London
E14 4HA
England
Address changed on 7 Oct 2025 (25 days ago)
Previous address was One Fleet Place London EC4M 7WS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in United States • Born in Sep 1972
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
Hess Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hess 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
£724K
Decreased by £16K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.08M
Decreased by £17.75M (-12%)
Total Liabilities
-£172.56M
Decreased by £10.54M (-6%)
Net Assets
-£38.47M
Decreased by £7.22M (+23%)
Debt Ratio (%)
129%
Increased by 8.11% (+7%)
Latest Activity
Registered Address Changed
25 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Virgil William Cleveland Resigned
3 Years Ago on 30 Sep 2022
Mr. Brock Randall Hajdik Appointed
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 28 Oct 2021
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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 25 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 7 Nov 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 2 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Appointment of Mr. Brock Randall Hajdik as a director on 30 September 2022
Submitted on 4 Oct 2022
Termination of appointment of Virgil William Cleveland as a director on 30 September 2022
Submitted on 4 Oct 2022
Repayment History
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