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Hess Holdings UK Limited

Hess Holdings UK Limited is a dissolved company incorporated on 8 November 2007 with the registered office located in London, Greater London. Hess Holdings UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 June 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06422318
Private limited by guarantee without share capital
Age
18 years
Incorporated 8 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
-
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 Michael James Chadwick and Mr Mark Grinfeld 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 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£321.88K
Decreased by £24.62K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£323.31K
Decreased by £24.76K (-7%)
Total Liabilities
-£2.22K
Decreased by £213 (-9%)
Net Assets
£321.09K
Decreased by £24.54K (-7%)
Debt Ratio (%)
1%
Decreased by 0.01% (-2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Jun 2021
Confirmation Submitted
6 Years Ago on 13 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 May 2019
Declaration of Solvency
6 Years Ago on 24 May 2019
Confirmation Submitted
7 Years Ago on 13 Nov 2018
Full Accounts Submitted
7 Years Ago on 16 Jul 2018
Mr. Mark Grinfeld Appointed
7 Years Ago on 18 May 2018
Peter Alexander Blair Resigned
7 Years Ago on 11 May 2018
Confirmation Submitted
7 Years Ago on 29 Nov 2017
Registered Address Changed
8 Years Ago on 1 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Mar 2021
Liquidators' statement of receipts and payments to 30 April 2020
Submitted on 9 Jul 2020
Confirmation statement made on 8 November 2019 with no updates
Submitted on 13 Nov 2019
Declaration of solvency
Submitted on 24 May 2019
Appointment of a voluntary liquidator
Submitted on 24 May 2019
Resolutions
Submitted on 24 May 2019
Confirmation statement made on 8 November 2018 with no updates
Submitted on 13 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 16 Jul 2018
Termination of appointment of Peter Alexander Blair as a director on 11 May 2018
Submitted on 18 May 2018
Repayment History
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