Hess Finance
Company Profile
dissolved
UnknownHess Finance
04060353•Private Unlimited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
22/08/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
06200
Risk
not scored
Company Overview
Registration, classification & business activity
Hess Finance (04060353) is a private unlimited with share capital incorporated on 22/08/2000 (25 years old) and registered in london, EC4M7WS. The company operates under SIC code 06200 and is classified as Unknown.
Private Unlimited With Share Capital
SIC: 06200
Unknown
Incorporated 22/08/2000
EC4M7WS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-08-2023
Resolution
Category:Resolution
Date:30-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Capital Allotment New Class Of Shares
Category:Capital
Date:21-05-2014
Resolution
Category:Resolution
Date:21-05-2014
Resolution
Category:Resolution
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Resolution
Category:Resolution
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:04-07-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:04-07-2008
Legacy
Category:Reregistration
Date:04-07-2008
Legacy
Category:Reregistration
Date:04-07-2008
Legacy
Category:Reregistration
Date:04-07-2008
Legacy
Category:Capital
Date:16-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Memorandum Articles
Category:Incorporation
Date:20-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Capital
Date:31-08-2005
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Officers
Date:06-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:19-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date02/07/2021
Latest Accounts31/12/2020
Trading Addresses
Po Box 717, London, EC4M7WSRegistered
The Adelphi 1 11, John Adam Street, London, WC2N6AG
Related Companies
7
Contact
www.hess.com
One Fleet Place, London, EC4M7WS