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Hess Malaysia And Thailand Limited

Hess Malaysia And Thailand Limited is an active company incorporated on 7 September 2012 with the registered office located in London, Greater London. Hess Malaysia And Thailand Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08206717
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 4 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 (26 days ago)
Previous address was One Fleet Place London EC4M 7WS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Chinese • Lives in Malaysia • Born in Nov 1962
Director • Oil Company Executive • British • Lives in United States • Born in Sep 1972
Director • Oil Company Executive • American • Lives in United States • Born in Apr 1978
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 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
£1.72M
Decreased by £90K (-5%)
Turnover
£159.5M
Increased by £35.55M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£922.19M
Decreased by £69.32M (-7%)
Total Liabilities
-£186.59M
Decreased by £5.15M (-3%)
Net Assets
£735.61M
Decreased by £64.17M (-8%)
Debt Ratio (%)
20%
Increased by 0.9% (+5%)
Latest Activity
Registered Address Changed
26 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
4 Years Ago on 28 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 May 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 7 September 2025 with no updates
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 12 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Solvency Statement dated 05/05/22
Submitted on 18 May 2022
Repayment History
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