HESS HOLDINGS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 06422318
Status Active
Incorporation Date 8 November 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016. The most likely internet sites of HESS HOLDINGS UK LIMITED are www.hessholdingsuk.co.uk, and www.hess-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hess Holdings Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06422318. Hess Holdings Uk Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Hess Holdings Uk Limited is One London Wall London Ec2y 5ab. . BLAIR, Peter Alexander is a Director of the company. CHADWICK, Michael James is a Director of the company. Secretary COLE, Ian David has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Secretary PAVER, Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Ian David has been resigned. Director EDWARDS, Martin George has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director HARWOOD, Roger Morris has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director PAVER, Howard has been resigned. Director SANDISON, George Frederick has been resigned. Director WELFORD, Paul David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAIR, Peter Alexander
Appointed Date: 27 May 2016
46 years old
Director
CHADWICK, Michael James
Appointed Date: 30 March 2015
53 years old

Resigned Directors

Secretary
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 15 November 2007
Secretary
PAVER, Howard
Resigned: 19 November 2007
Appointed Date: 08 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
68 years old
Director
EDWARDS, Martin George
Resigned: 12 October 2009
Appointed Date: 12 October 2009
64 years old
Director
GIBBONS, Alan Stuart
Resigned: 30 March 2015
Appointed Date: 08 November 2007
66 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 15 November 2007
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 27 March 2009
Appointed Date: 08 November 2007
69 years old
Director
PAVER, Howard
Resigned: 31 March 2016
Appointed Date: 15 November 2007
75 years old
Director
SANDISON, George Frederick
Resigned: 12 October 2009
Appointed Date: 08 November 2007
69 years old
Director
WELFORD, Paul David
Resigned: 27 May 2016
Appointed Date: 12 January 2012
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Hess Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HESS HOLDINGS UK LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016
01 Jun 2016
Termination of appointment of Paul David Welford as a director on 27 May 2016
12 Apr 2016
Termination of appointment of Howard Paver as a director on 31 March 2016
...
... and 46 more events
14 Nov 2007
New secretary appointed
14 Nov 2007
New director appointed
14 Nov 2007
New director appointed
14 Nov 2007
New director appointed
08 Nov 2007
Incorporation

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