• UK
  • HESS NWE HOLDINGS - One, Fleet Place, London, EC4M 7WS, United Kingdom

Company Information

Company registration number
04114101
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Fleet Place
London
EC4M 7WS
England
One, Fleet Place, London, EC4M 7WS, England UK

Management

Managing Directors
CHADWICK, Michael James, Mr.
GRINFELD, Mark, Mr.
Company secretaries
-

Company Details

Type of Business
private-unlimited
Incorporated
2000-11-21
Age Of Company
2000-11-21 23 years
SIC/NACE
64209

Ownership

Beneficial Owners
Hess Corporation

Jurisdiction Particularities

Company Name (english)
Hess NWE Holdings
Additional Status Details
Active
Previous Names
AMERADA HESS NWE HOLDINGS
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-21
Annual Return
Due Date: 2024-12-05
Last Date: 2023-11-21

HESS NWE HOLDINGS Company Description

HESS NWE HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 04114101. Its current trading status is "live". It was registered 2000-11-21. It was previously called AMERADA HESS NWE HOLDINGS. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at One .
More information

Get HESS NWE HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hess Nwe Holdings - One, Fleet Place, London, EC4M 7WS, United Kingdom

2000-11-21 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2023-12-08) - CS01

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • accounts-with-accounts-type-full (2022-08-26) - AA

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  • accounts-with-accounts-type-full (2021-07-16) - AA

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  • confirmation-statement-with-no-updates (2021-12-03) - CS01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2019-11-26) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-02) - AP01

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • termination-secretary-company-with-name-termination-date (2016-10-03) - TM02

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • resolution (2015-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • change-person-director-company-with-change-date (2013-08-20) - CH01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • termination-secretary-company-with-name (2013-11-04) - TM02

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • termination-director-company-with-name (2013-11-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • termination-secretary-company-with-name (2012-01-03) - TM02

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  • appoint-person-secretary-company-with-name (2012-01-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • accounts-with-accounts-type-full (2012-08-20) - AA

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  • termination-secretary-company-with-name (2012-11-27) - TM02

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • change-person-director-company-with-change-date (2011-12-01) - CH01

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • accounts-with-accounts-type-full (2011-08-23) - AA

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  • termination-secretary-company-with-name (2010-07-12) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-12) - AP03

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  • termination-secretary-company-with-name (2010-07-13) - TM02

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  • accounts-with-accounts-type-full (2010-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-07-01) - 288c

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  • legacy (2009-03-25) - 288a

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  • legacy (2009-03-10) - 288b

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  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

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  • accounts-with-accounts-type-full (2009-10-05) - AA

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  • termination-director-company-with-name (2009-10-13) - TM01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-11-25) - 353

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  • accounts-with-accounts-type-full (2008-08-11) - AA

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  • legacy (2008-05-09) - 288c

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  • legacy (2008-04-01) - 288a

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  • legacy (2008-04-01) - 288b

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  • resolution (2008-01-14) - RESOLUTIONS

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-full (2007-09-18) - AA

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  • legacy (2007-01-22) - 363s

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-06-01) - 287

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  • certificate-change-of-name-company (2006-06-22) - CERTNM

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  • memorandum-articles (2006-07-06) - MEM/ARTS

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  • accounts-with-accounts-type-full (2006-09-07) - AA

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  • legacy (2006-09-19) - 288a

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  • legacy (2005-04-20) - 288a

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  • legacy (2005-12-22) - 363s

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  • legacy (2005-12-21) - 288c

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  • accounts-with-accounts-type-full (2005-12-12) - AA

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2005-02-22) - 363s

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2004-01-26) - 288c

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  • legacy (2004-03-24) - 363a

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  • legacy (2004-04-02) - 288b

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  • legacy (2004-10-31) - 244

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  • resolution (2003-12-15) - RESOLUTIONS

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  • legacy (2003-06-20) - 288b

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  • legacy (2003-01-06) - 363a

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  • legacy (2003-01-06) - 288b

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  • legacy (2002-02-15) - 288a

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  • legacy (2002-02-27) - 288b

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  • legacy (2002-02-27) - 363a

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  • legacy (2002-04-15) - 288b

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  • legacy (2002-05-03) - 288a

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  • legacy (2002-05-22) - 288a

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  • legacy (2002-02-14) - 288a

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  • resolution (2002-07-10) - RESOLUTIONS

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  • legacy (2002-07-18) - 225

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  • accounts-with-accounts-type-full (2002-07-23) - AA

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  • legacy (2002-12-13) - 288b

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  • legacy (2002-02-14) - 288b

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  • legacy (2002-05-22) - 288c

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  • legacy (2001-03-07) - 288a

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  • legacy (2001-03-06) - 288b

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  • incorporation-company (2000-11-21) - NEWINC

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