HL

HESS LIMITED

Active

Company number 00807346

London, England · Incorporated 1 June 1964

1 Westferry Circus, London, E14 4HA, England

Last updated on 9 April 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMERADA EXPLORATION LIMITED · 1 June 1964 – 4 November 1983

AMERADA HESS EXPLORATION LIMITED · 4 November 1983 – 15 January 1985

AMERADA HESS LIMITED · 15 January 1985 – 6 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hess Nwe Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
10 March 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Resolution
Resolution
14 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Change Person Secretary Company With Change Date
Officers
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Appoint Person Secretary Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Accounts
20 August 2009 View
Legacy
Accounts
7 August 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Address
28 April 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Address
13 March 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
11 September 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Memorandum Articles
Incorporation
13 June 2006 View
Certificate Change Of Name Company
Change Of Name
6 June 2006 View
Legacy
Address
1 June 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Capital
11 December 2002 View
Legacy
Capital
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Resolution
Resolution
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Address
17 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Address
1 May 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
25 October 2001 View
Resolution
Resolution
27 June 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Full Group
Accounts
25 July 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
12 August 1999 View
Accounts With Accounts Type Full Group
Accounts
10 August 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
2 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
7 August 1998 View
Accounts With Accounts Type Full Group
Accounts
22 July 1998 View
Legacy
Annual Return
6 May 1998 View
Accounts With Accounts Type Full Group
Accounts
13 May 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Accounts With Accounts Type Full Group
Accounts
10 May 1996 View
Legacy
Annual Return
28 April 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Mortgage
22 December 1995 View
Accounts With Accounts Type Full Group
Accounts
7 July 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Officers
19 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 December 1994 View
Legacy
Mortgage
15 December 1994 View
Legacy
Mortgage
15 December 1994 View
Legacy
Mortgage
15 December 1994 View
Legacy
Mortgage
15 December 1994 View
Legacy
Mortgage
15 December 1994 View
Legacy
Mortgage
15 December 1994 View
Legacy
Mortgage
15 December 1994 View
Legacy
Mortgage
15 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
26 October 1994 View
Accounts With Accounts Type Full Group
Accounts
6 June 1994 View
Legacy
Mortgage
28 May 1994 View
Legacy
Mortgage
28 May 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Mortgage
27 July 1993 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Full Group
Accounts
24 May 1993 View
Legacy
Mortgage
30 December 1992 View
Legacy
Mortgage
21 December 1992 View
Legacy
Address
17 December 1992 View
Legacy
Mortgage
29 October 1992 View
Legacy
Mortgage
15 June 1992 View
Legacy
Annual Return
31 May 1992 View
Accounts With Accounts Type Full Group
Accounts
31 May 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Mortgage
13 December 1991 View
Legacy
Mortgage
27 November 1991 View
Legacy
Mortgage
5 November 1991 View
Legacy
Mortgage
31 October 1991 View
Legacy
Mortgage
24 October 1991 View
Legacy
Mortgage
24 October 1991 View
Legacy
Mortgage
24 October 1991 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Full Group
Accounts
23 May 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
16 August 1990 View
Accounts With Accounts Type Full Group
Accounts
3 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Annual Return
6 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Officers
17 February 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Legacy
Annual Return
18 May 1988 View
Legacy
Annual Return
10 August 1987 View
Accounts With Accounts Type Full Group
Accounts
17 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
27 August 1986 View
Legacy
Gazette
18 August 1986 View
Accounts With Accounts Type Full
Accounts
3 June 1986 View
Legacy
Annual Return
3 June 1986 View
Accounts With Made Up Date
Accounts
22 August 1985 View
Certificate Change Of Name Company
Change Of Name
15 January 1985 View
Accounts With Made Up Date
Accounts
3 May 1984 View
Certificate Change Of Name Company
Change Of Name
4 November 1983 View
Miscellaneous
Miscellaneous
1 June 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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