co
Corporate
Observer
Homepage
Data
Great Britain
Company
HESS NWE HOLDINGS
Filings

HESS NWE HOLDINGS: Filings

    • Overview

    Company NameHESS NWE HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 04114101
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HESS NWE HOLDINGS?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP03

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    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 Nov 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01
    23456Next

    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