About

Registered Number: 06409506
Date of Incorporation: 25/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: One, Fleet Place, London, EC4M 7WS,

 

Based in London, Hess Services Uk Ltd was setup in 2007, it's status is listed as "Active". We do not know the number of employees at Hess Services Uk Ltd. The organisation has one director listed as Cole, Ian David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLE, Ian David 30 December 2011 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 18 May 2018
AP01 - Appointment of director 18 May 2018
PSC05 - N/A 01 May 2018
CS01 - N/A 06 November 2017
AD01 - Change of registered office address 01 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 14 October 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 12 April 2016
TM01 - Termination of appointment of director 18 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 26 October 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 27 June 2014
TM01 - Termination of appointment of director 30 December 2013
TM02 - Termination of appointment of secretary 30 December 2013
AD01 - Change of registered office address 20 December 2013
AR01 - Annual Return 28 October 2013
TM01 - Termination of appointment of director 25 October 2013
CH01 - Change of particulars for director 20 August 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 14 November 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
TM01 - Termination of appointment of director 16 January 2012
TM02 - Termination of appointment of secretary 16 January 2012
AR01 - Annual Return 10 November 2011
CH01 - Change of particulars for director 19 September 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 11 November 2009
AP01 - Appointment of director 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
AA - Annual Accounts 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
363a - Annual Return 05 November 2008
353 - Register of members 03 November 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
225 - Change of Accounting Reference Date 07 February 2008
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
NEWINC - New incorporation documents 25 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.