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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HESS NWE HOLDINGS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04114101#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04114101#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04114101#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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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 (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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keyboard_arrow_right 2006
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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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legacy (2006-09-19) - 288a
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legacy (2005-04-20) - 288a
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accounts-with-accounts-type-full (2005-12-12) - AA
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legacy (2005-02-22) - 363s
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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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legacy (2001-03-07) - 288a
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legacy (2001-03-06) - 288b
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keyboard_arrow_right 2000
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incorporation-company (2000-11-21) - NEWINC
