Menna Overview
Here’s a quick overview of HESS LIMITED 👀 — a London based business that started in 1964.
HESS LIMITED
- Company statusactive
- Company No00807346
- Age62 years 1 month Incorporated 1 June 1964
- Officers3
Address
1 Westferry Circus, London, E14 4HA, England
HESS LIMITED is an active company incorporated on 1 June 1964 and based in London, England. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 May 2018
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Change To A Person With Significant Control
8 Years Ago on 01 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWICK, Michael James, Mr. | director | Sep 1972 | 27 Mar 2015 |
| GRINFELD, Mark, Mr. | director | Apr 1978 | 18 May 2018 |
| HAJDIK, Brock Randall, Mr. | director | Sep 1969 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hess Nwe Holdings | 06 Apr 2016 |
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CHADWICK, Michael James, Mr., GRINFELD, Mark, Mr., BLAIR, Peter Alexander, Mr., CAREY, Brendan John, Mr., CLARKE, Kevin Frederick, COLE, Ian David, Mr., GIBBONS, Alan Stuart, Mr., HARWOOD, Roger Morris, Mr. are mutual persons.
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CHALONER, Christopher Benjamin are mutual persons.
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CHALONER, Christopher Benjamin, COLE, Ian David, Mr., HARDMAN, Richard Frederick Paynter are mutual persons.
CHALONER, Christopher Benjamin, HARDMAN, Richard Frederick Paynter are mutual persons.
CHALONER, Christopher Benjamin, MULCARE, Anthony, CAREY, Brendan John, Mr., CLARKE, Kevin Frederick, COLE, Ian David, Mr., GIBBONS, Alan Stuart, Mr., HARDMAN, Richard Frederick Paynter, HARWOOD, Roger Morris, Mr. are mutual persons.
CHALONER, Christopher Benjamin, DUNLOP, John Alan Brown, Mr., LAIDLAW, William Samuel Hugh are mutual persons.
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CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent, GUGEN, Francis Robert are mutual persons.
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COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
EDWARDS, Martin George are mutual persons.
FAIRBROTHER, Nicholas John are mutual persons.
GUGEN, Francis Robert are mutual persons.
GUGEN, Francis Robert are mutual persons.
GUGEN, Francis Robert are mutual persons.
GUGEN, Francis Robert are mutual persons.
GUGEN, Francis Robert are mutual persons.
HARDMAN, Richard Frederick Paynter are mutual persons.
HARDMAN, Richard Frederick Paynter are mutual persons.
HARDMAN, Richard Frederick Paynter are mutual persons.
HARDMAN, Richard Frederick Paynter are mutual persons.
HARDMAN, Richard Frederick Paynter are mutual persons.
HARDMAN, Richard Frederick Paynter are mutual persons.
HARWOOD, Roger Morris, Mr. are mutual persons.
HESS, John Barnett, Mr., HESS, Leon are mutual persons.
LAIDLAW, Christopher Charles Fraser, Sir are mutual persons.
LAIDLAW, Christopher Charles Fraser, Sir are mutual persons.
LAIDLAW, Christopher Charles Fraser, Sir are mutual persons.
LAIDLAW, Christopher Charles Fraser, Sir are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
LAIDLAW, William Samuel Hugh are mutual persons.
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LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
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LODGE, Andrew Geoffrey are mutual persons.
LODGE, Andrew Geoffrey are mutual persons.
HESS NWE HOLDINGS
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HESS LIMITED 👀 — a London based business that started in 1964.