Company profile

HESS FINANCE

dissolved • private-unlimited • One, Fleet Place, London, EC4M 7WS, England

Company no.04060353Officers23Documents0

Key company facts

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Company Number: 04060353
Company Status: dissolved
Type: private-unlimited
Date Of Creation: 2000-08-22
Registered Office: One, Fleet Place, London, EC4M 7WS, England
Sic Codes: extraction of natural gas

Financials

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Latest activity

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Update	Date	Recency
Accounts Submitted	29 May 2024	1 Year
Change of Company Status	29 May 2024	1 Year
Change of Date Of Cessation	29 May 2024	1 Year
Change of Date Of Creation	29 May 2024	1 Year
Change of Has Insolvency History	29 May 2024	1 Year
Change of Jurisdiction	29 May 2024	1 Year
Change of Last Full Members List Date	29 May 2024	1 Year
Change of Previous Company Names	29 May 2024	1 Year
Change of Registered Office Address	29 May 2024	1 Year
Change of Type	29 May 2024	1 Year
GRINFELD, Mark, Mr. Appointed	18 May 2018	8 Years
CHADWICK, Michael James, Mr. Appointed	27 Mar 2015	11 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GRINFELD, Mark, Mr.	director	2018-05-18
CHADWICK, Michael James, Mr.	director	2015-03-27
BLAIR, Peter Alexander, Mr.	director	2016-05-27
CAREY, Brendan John, Mr.	director	2008-03-01
PAVER, Howard, Mr.	director	2004-02-02
GIBBONS, Alan Stuart, Mr.	director	2013-10-31
COLE, Ian David, Mr.	secretary	2011-12-30
COLE, Ian David, Mr.	director	2011-12-30
HARWOOD, Roger Morris, Mr.	secretary	2010-07-09
HARWOOD, Roger Morris, Mr.	director	2006-08-16
DUNLOP, John Alan Brown, Mr.	secretary	2001-02-09
GIBBONS, Alan Stuart, Mr.	director	2006-08-29

PSC records

People with significant control, when present.

Name	Control	Notified
Hess Malaysia And Thailand Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
CHADWICK, Michael James, Mr.	director	14
BLAIR, Peter Alexander, Mr.	director	10
COLE, Ian David, Mr.	secretary	0
COLE, Ian David, Mr.	director	15
GIBBONS, Alan Stuart, Mr.	director	39
CLARKE, Kevin Frederick	director	18
PHILLIPS, Roger Simon Coltman	director	9
BOETIUS, Andrew John	director	5
BROWNING, Richard Paul	director	3
LAIDLAW, William Samuel Hugh	director	31

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