HESS (UK) INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	HESS (UK) INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04084790
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2000
Date of Cessation	May 29, 2024

Summary

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

What is the purpose of HESS (UK) INTERNATIONAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HESS (UK) INTERNATIONAL HOLDINGS LIMITED located?

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

What were the previous names of HESS (UK) INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HESS UK INTERNATIONAL HOLDINGS LIMITED	May 03, 2016	May 03, 2016
HESS NOMINEES LIMITED	Apr 05, 2007	Apr 05, 2007
AMERADA HESS NOMINEES LIMITED	Jun 28, 2002	Jun 28, 2002
AMERADA HESS HOLDINGS LIMITED	Oct 02, 2000	Oct 02, 2000

What are the latest accounts for HESS (UK) INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for HESS (UK) INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 29, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 29, 2024

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 25, 2023

Liquidators' statement of receipts and payments to Jun 20, 2023

7 pages

LIQ03

Jun 30, 2022

Appointment of a voluntary liquidator

3 pages

600

Jun 30, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 21, 2022	LRESSP

Jun 29, 2022

Declaration of solvency

6 pages

LIQ01

Oct 06, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

Jul 16, 2021

Full accounts made up to Dec 31, 2020

22 pages

Dec 03, 2020

Statement of capital on Dec 03, 2020

Capital: USD 52,836

5 pages

SH19

Dec 03, 2020

legacy

1 pages

SH20

Dec 03, 2020

legacy

1 pages

CAP-SS

Dec 03, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 30/11/2020	RES13

Nov 24, 2020

Full accounts made up to Dec 31, 2019

22 pages

Oct 05, 2020

Confirmation statement made on Oct 02, 2020 with no updates

3 pages

CS01

Oct 03, 2019

Confirmation statement made on Oct 02, 2019 with no updates

3 pages

CS01

Jul 19, 2019

Full accounts made up to Dec 31, 2018

21 pages

Oct 03, 2018

Confirmation statement made on Oct 02, 2018 with no updates

3 pages

CS01

Jul 16, 2018

Accounts for a dormant company made up to Dec 31, 2017

17 pages

May 18, 2018

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

2 pages

AP01

May 18, 2018

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

1 pages

TM01

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 09, 2017

Confirmation statement made on Oct 02, 2017 with updates

5 pages

CS01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

19 pages

Oct 14, 2016

Statement of capital following an allotment of shares on Oct 12, 2016

Capital: USD 1

3 pages

SH01

Oct 03, 2016

Confirmation statement made on Oct 02, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of HESS (UK) INTERNATIONAL HOLDINGS 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
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Oct 02, 2000	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					165944500001
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Feb 09, 2001	Dec 30, 2011	Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London		British			74726510004
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 England	Mar 01, 2008	May 27, 2016	Director	London Wall EC2Y 5AB London One London Wall England	Usa	Australian	1960-10	Oil Company Executive	128414660011
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Oct 02, 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	Nov 08, 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 16, 2006	Mar 01, 2008	Director	99 Kenwood Drive BR3 6RA Beckenham Kent		British	1951-8	Oil Co Executive	115225480001
COLE, Ian David, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Dec 30, 2011	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
DUNLOP, John Alan Brown, Mr. 380 Piney Point Road Houston Texas 77024-7336 United States	Feb 02, 2004	Aug 16, 2006	Director	380 Piney Point Road Houston Texas 77024-7336 United States	Usa	British	1958-2		74710620004
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	Nov 08, 2000	Jan 15, 2002	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	General Manager International	87205880001
FAIRBROTHER, Nicholas John Edwinstowe Kiln Lane RG9 4EH Binfield Heath Oxfordshire	Oct 02, 2000	Nov 11, 2002	Director	Edwinstowe Kiln Lane RG9 4EH Binfield Heath Oxfordshire	England	British	1956-5	Oil Company Executive	112731600002
GIBBONS, Alan Stuart, Mr. London Wall EC2Y 5AB London One London Wall England	Aug 16, 2006	Mar 30, 2015	Director	London Wall EC2Y 5AB London One London Wall England	Usa	British	1959-3	Oil Co Executive	115526990006
HARDMAN, Richard Frederick Paynter 14 Usborne Mews South Lambeth SW8 1LR London	Nov 08, 2000	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
LAIDLAW, William Samuel Hugh Old Church Street SW3 6EB London 133	Nov 08, 2000	Sep 30, 2001	Director	Old Church Street SW3 6EB London 133	United Kingdom	British	1956-1	Corporation President	180651040001
PAVER, Howard, Mr. London Wall EC2Y 5AB London One London Wall England	Oct 31, 2013	Mar 31, 2016	Director	London Wall EC2Y 5AB London One London Wall England	Usa	British	1950-9	Oil Company Executive	74738850002
PAVER, Howard, Mr. 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	Mar 21, 2002	Aug 16, 2006	Director	8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	England	British	1950-9	Managing Director Internationa	74738850001
PHILLIPS, Roger Simon Coltman Rotten Row SG9 0JP Furneux Pelham Hertfordshire	Mar 21, 2002	Mar 31, 2004	Director	Rotten Row SG9 0JP Furneux Pelham Hertfordshire	England	British	1955-3	Oil Company Executive	45412660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESS (UK) INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hess Corporation

Sep 06, 2016

1209 Orange Street

19801 Wilmington

Corporation Trust Center

Delaware

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware, Usa
Place Registered	Delaware Secretary Of State
Registration Number	97017

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HESS (UK) INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2022	Commencement of winding up
May 29, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 21, 2022
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 21, 2022

View Detailed Information on Insolvency Cases

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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