HESS LIMITED

Overview

Company Name	HESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00807346
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HESS LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is HESS LIMITED located?

Registered Office Address	One Fleet Place EC4M 7WS London England
Undeliverable Registered Office Address	No

What were the previous names of HESS LIMITED?

Previous Company Names
Company Name	From	Until
AMERADA HESS LIMITED	Jan 15, 1985	Jan 15, 1985
AMERADA HESS EXPLORATION LIMITED	Nov 04, 1983	Nov 04, 1983
AMERADA EXPLORATION LIMITED	Jun 01, 1964	Jun 01, 1964

What are the latest accounts for HESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for HESS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Appointment of Mr. Brock Randall Hajdik as a director on Sep 30, 2022	2 pages	AP01

Oct 04, 2022	Termination of appointment of Virgil William Cleveland as a director on Sep 30, 2022	1 pages	TM01

Aug 26, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

May 17, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

May 05, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jul 14, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Termination of appointment of Martin George Edwards as a director on Dec 14, 2018	1 pages	TM01

Aug 10, 2018	Appointment of Mr. Virgil William Cleveland as a director on Aug 10, 2018	2 pages	AP01

Aug 10, 2018	Termination of appointment of Christopher David Armes as a director on Aug 10, 2018	1 pages	TM01

Jul 17, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

May 18, 2018	Termination of appointment of Peter Alexander Blair as a director on May 18, 2018	1 pages	TM01

May 18, 2018	Appointment of Mr. Mark Grinfeld as a director on May 18, 2018	2 pages	AP01

May 02, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

May 01, 2018	Change of details for Hess Nwe Holdings as a person with significant control on Oct 30, 2017	2 pages	PSC05

Nov 01, 2017	Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Nov 01, 2017	1 pages	AD01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

View All Filings

Who are the officers of HESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHADWICK, Michael James, Mr. Fleet Place EC4M 7WS London One England	Mar 27, 2015		Director	Fleet Place EC4M 7WS London One England	United States	British	1972-9	Oil Company Executive	196439130001
GRINFELD, Mark, Mr. Fleet Place EC4M 7WS London One England	May 18, 2018		Director	Fleet Place EC4M 7WS London One England	United States	American	1978-4	Oil Company Executive	246548450001
HAJDIK, Brock Randall, Mr. Fleet Place EC4M 7WS London One England	Sep 30, 2022		Director	Fleet Place EC4M 7WS London One England	United States	American	1969-9	Oil Company Executive	300770510001
BARRY, George Charles, Mr. London Wall EC2Y 5AB London One London Wall	Mar 31, 2005	Sep 30, 2016	Secretary	London Wall EC2Y 5AB London One London Wall		American		Attorney	104581560001
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	May 31, 1996	Feb 09, 2001	Secretary	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex		British		Company Secretary	25854200002
COLE, Ian David, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Dec 30, 2011	Oct 31, 2013	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London					165944410001
DUNLOP, John Alan Brown, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Feb 09, 2001	Jun 17, 2010	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London		British			74710620004
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Jul 09, 2010	Dec 30, 2011	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London					152617850001
MULCARE, Anthony 1 Lexham Mews W8 6JW London		May 31, 1996	Secretary	1 Lexham Mews W8 6JW London		British			388430002
ARMES, Christopher David, Mr. Fleet Place EC4M 7WS London One England	Jan 04, 2016	Aug 10, 2018	Director	Fleet Place EC4M 7WS London One England	United Kingdom	British	1967-1	Oil Company Executive	204300010001
BLAIR, Peter Alexander, Mr. Fleet Place EC4M 7WS London One England	May 27, 2016	May 18, 2018	Director	Fleet Place EC4M 7WS London One England	United States	British	1979-5	Oil Company Executive	204160990001
CAREY, Brendan John, Mr. London Wall EC2Y 5AB London One London Wall	Mar 03, 2008	May 27, 2016	Director	London Wall EC2Y 5AB London One London Wall	Usa	Australian	1960-10	Oil Company Executive	128414660011
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Jan 26, 2000	Mar 21, 2002	Director	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	British	1958-4	Oil Company Executive	25854200002
CHESHIRE, Brent Woodpeckers The Haven RH14 9BE Billingshurst West Sussex	Jan 26, 2000	Jun 06, 2003	Director	Woodpeckers The Haven RH14 9BE Billingshurst West Sussex	United Kingdom	British	1955-3	Oil Company Executive	97260470001
CLARKE, Kevin Frederick 99 Kenwood Drive BR3 6RA Beckenham Kent	Aug 22, 2003	Mar 03, 2008	Director	99 Kenwood Drive BR3 6RA Beckenham Kent		British	1951-8	Oil Company Executive	115225480001
CLEVELAND, Virgil William, Mr. Fleet Place EC4M 7WS London One England	Aug 10, 2018	Sep 30, 2022	Director	Fleet Place EC4M 7WS London One England	United States	American	1965-10	Oil Company Executive	249336940001
COLE, Ian David, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Aug 22, 2003	Oct 31, 2013	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1957-10	Oil Company Executive	165627570001
COX, Christopher Martin Churchill House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Apr 26, 2005	Jul 25, 2006	Director	Churchill House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	England	British	1961-3	Oil Co Executive	115341280001
EDWARDS, Martin George Fleet Place EC4M 7WS London One England	Oct 12, 2009	Dec 14, 2018	Director	Fleet Place EC4M 7WS London One England	United Kingdom	British	1960-12	Oil Company Executive	146091630001
FAIRBROTHER, Nicholas John Edwinstowe Kiln Lane RG9 4EH Binfield Heath Oxfordshire	Jul 28, 1998	Nov 11, 2002	Director	Edwinstowe Kiln Lane RG9 4EH Binfield Heath Oxfordshire	England	British	1956-5	Oil Company Executive	112731600002
GAISFORD, Rex William, Dr 113a Ashley Gardens Thirleby Road SW1P 2HJ London		Dec 01, 1999	Director	113a Ashley Gardens Thirleby Road SW1P 2HJ London	United Kingdom	British	1940-1	Oil Company Executive	71949530004
GIBBONS, Alan Stuart, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Aug 29, 2006	Mar 30, 2015	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Usa	British	1959-3	Oil Co Executive	115526990006
GUGEN, Francis Robert 38 Argyll Road W8 7BS London		Dec 01, 1999	Director	38 Argyll Road W8 7BS London	United Kingdom	British	1949-2	Managing Director	388450006
HARDMAN, Richard Frederick Paynter 14 Usborne Mews South Lambeth SW8 1LR London		Mar 21, 2002	Director	14 Usborne Mews South Lambeth SW8 1LR London	United Kingdom	British	1936-5	Oil Company Executive	43301030002
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Aug 16, 2006	Dec 30, 2011	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1964-9	Solicitor	74726510004
HEMPHILL, Lesley Anne, Ms. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Apr 23, 2009	Dec 30, 2011	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	England	British	1959-11	Oil Company Executive	137873990001
HESS, John Barnett, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Mar 10, 1994	Dec 30, 2011	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Usa	American	1954-4	Company Director	38387300001
HESS, Leon 625 Park Avenue New York 10021 Usa		May 07, 1999	Director	625 Park Avenue New York 10021 Usa		American	1914-3	Corporation Director	47148750001
HILL, Gregory P Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Mar 04, 2009	Dec 30, 2011	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Usa	United States	1961-3	Oil Company Executive	137242330001
HOLTE, Johan Berthin Skovveien 3 FOREIGN 0257 Oslo 2 Norway		Jan 26, 1999	Director	Skovveien 3 FOREIGN 0257 Oslo 2 Norway		Norwegian	1915-2	Director	27932820001
LAIDLAW, Christopher Charles Fraser, Sir 49 Chelsea Square SW3 6LH London		Jan 26, 1999	Director	49 Chelsea Square SW3 6LH London		British	1922-8	Director	37445550001
LAIDLAW, William Samuel Hugh Old Church Street SW3 6EB London 133		Sep 30, 2001	Director	Old Church Street SW3 6EB London 133	United Kingdom	British	1956-1	Corporation President	180651040001
LODGE, Andrew Geoffrey Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	Aug 22, 2003	Mar 27, 2009	Director	Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	England	British	1956-6	Oil Company Executive	74762740002
MULCARE, Anthony 1 Lexham Mews W8 6JW London		May 31, 1996	Director	1 Lexham Mews W8 6JW London	England	British	1944-1	Director	388430002
O'CONNOR, John Joseph 6 Stonefalls Court Ryebrook Ny 10573 Usa	Mar 21, 2002	Mar 04, 2009	Director	6 Stonefalls Court Ryebrook Ny 10573 Usa		Irish	1946-3	Company Director	81713670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hess Nwe Holdings

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

United Kingdom

Legal Form	Private Unlimited Company
Country Registered	England And Wales
Legal Authority	Laws Of England And Wales (Companies Act 2006)
Place Registered	England And Wales Companies Registry
Registration Number	04114101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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