Hess Nominees Ltd

About

Registered Number: 04084790
Date of Incorporation: 02/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: One, Fleet Place, London, EC4M 7WS,

 

Founded in 2000, Hess (UK) International Holdings Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Chadwick, Michael James, Grinfeld, Mark, Cole, Ian David, Blair, Peter Alexander, Dunlop, John Alan Brown, Fairbrother, Nicholas John, Phillips, Roger Simon Coltman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADWICK, Michael James 27 March 2015 - 1
GRINFELD, Mark 18 May 2018 - 1
BLAIR, Peter Alexander 27 May 2016 18 May 2018 1
DUNLOP, John Alan Brown 02 February 2004 16 August 2006 1
FAIRBROTHER, Nicholas John 02 October 2000 11 November 2002 1
PHILLIPS, Roger Simon Coltman 21 March 2002 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
COLE, Ian David 30 December 2011 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 16 July 2018
AP01 - Appointment of director 18 May 2018
TM01 - Termination of appointment of director 18 May 2018
AD01 - Change of registered office address 01 November 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 30 September 2017
SH01 - Return of Allotment of shares 14 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 06 September 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 01 June 2016
RESOLUTIONS - N/A 03 May 2016
RESOLUTIONS - N/A 03 May 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 05 October 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 10 October 2014
AD01 - Change of registered office address 20 December 2013
AP01 - Appointment of director 05 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM02 - Termination of appointment of secretary 04 November 2013
CH01 - Change of particulars for director 21 October 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 14 August 2012
AP01 - Appointment of director 17 January 2012
AP03 - Appointment of secretary 16 January 2012
TM01 - Termination of appointment of director 16 January 2012
TM02 - Termination of appointment of secretary 16 January 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 04 October 2011
CH01 - Change of particulars for director 19 September 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
363a - Annual Return 15 October 2008
353 - Register of members 15 October 2008
AA - Annual Accounts 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 29 July 2007
MEM/ARTS - N/A 14 April 2007
CERTNM - Change of name certificate 05 April 2007
363s - Annual Return 24 October 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
287 - Change in situation or address of Registered Office 01 June 2006
AA - Annual Accounts 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
363s - Annual Return 24 October 2005
AA - Annual Accounts 17 October 2005
363a - Annual Return 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
AA - Annual Accounts 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 July 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
363a - Annual Return 20 October 2003
AA - Annual Accounts 11 September 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
363a - Annual Return 14 October 2002
AA - Annual Accounts 11 October 2002
225 - Change of Accounting Reference Date 18 July 2002
RESOLUTIONS - N/A 10 July 2002
RESOLUTIONS - N/A 10 July 2002
RESOLUTIONS - N/A 10 July 2002
288c - Notice of change of directors or secretaries or in their particulars 10 July 2002
CERTNM - Change of name certificate 28 June 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288c - Notice of change of directors or secretaries or in their particulars 22 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
363a - Annual Return 08 November 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
NEWINC - New incorporation documents 02 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links