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HESS LIMITED
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HESS LIMITED: Filings

    • Overview

    Company NameHESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00807346
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

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

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of registered office address 06/10/2025
    		RES13

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

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Brock Randall Hajdik as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Virgil William Cleveland as a director on Sep 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Martin George Edwards as a director on Dec 14, 2018

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA
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    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.
    • license: CC0