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Dato Capital United Kingdom

Hess Group (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HESS GROUP (UK) LIMITED Extended Company Report with Annual Accounts PDF HESS GROUP (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Employees£2 +50.00%
Total assets£86,412 +52.01%

Details

Company type Private Limited Company, Active
Company Number 11851462
Universal Entity Code3304-2142-1077-7447
Record last updated Sunday, June 26, 2022 12:16:42 AM UTC
Official Address Mcmillan Woods 152 City Road Bunhill
Postal Code EC1V2NX
Sector Activities of head offices

Charts

Visits

HESS GROUP (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 4, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 4, 2022 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2021 Appointment of a woman Appointment of a woman
Registry Nov 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2019 Two appointments: 2 men 11851... Two appointments: 2 men 11851...
Registry Sep 20, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 20, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 13, 2019 Appointment of a woman Appointment of a woman
Registry Jun 13, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 3, 2019 Appointment of a woman Appointment of a woman
Registry Jun 3, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2019 Appointment of a woman Appointment of a woman
Registry Feb 28, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 28, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights

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