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	1 Westferry Circus E14 4HA 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, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for HESS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2026

Confirmation statement made on Apr 26, 2026 with no updates

3 pages

CS01

Mar 10, 2026

Appointment of Miss Cecilia Cola Trimarco as a secretary on Jan 01, 2026

2 pages

AP03

Dec 30, 2025

Full accounts made up to Dec 31, 2024

25 pages

Nov 17, 2025

Termination of appointment of Brock Randall Hajdik as a director on Nov 11, 2025

1 pages

TM01

Oct 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of registered office address 06/10/2025	RES13

Oct 07, 2025

Registered office address changed from One Fleet Place London EC4M 7WS England to 1 Westferry Circus London E14 4HA on Oct 07, 2025

1 pages

AD01

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

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

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

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

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

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

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

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	Number
COLA TRIMARCO, Cecilia Westferry Circus E14 4HA London 1 England	Jan 01, 2026		Secretary	Westferry Circus E14 4HA London 1 England				346231170001
CHADWICK, Michael James, Mr. Westferry Circus E14 4HA London 1 England	Mar 27, 2015		Director	Westferry Circus E14 4HA London 1 England	United States	British	1972-9	196439130001
GRINFELD, Mark, Mr. Westferry Circus E14 4HA London 1 England	May 18, 2018		Director	Westferry Circus E14 4HA London 1 England	United States	American	1978-4	246548450001
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		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		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	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	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	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	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	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	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	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	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	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	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	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	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	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	388450006
HAJDIK, Brock Randall, Mr. Westferry Circus E14 4HA London 1 England	Sep 30, 2022	Nov 11, 2025	Director	Westferry Circus E14 4HA London 1 England	United States	American	1969-9	300770510001
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	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	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	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	38387300001
HESS, Leon 625 Park Avenue New York 10021 Usa		May 07, 1999	Director	625 Park Avenue New York 10021 Usa		American	1914-3	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	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	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	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	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	74762740002
MULCARE, Anthony 1 Lexham Mews W8 6JW London		May 31, 1996	Director	1 Lexham Mews W8 6JW London	England	British	1944-1	388430002

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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