HESS LIMITED

active Company number 00807346

Private Limited by Shares · Incorporated on 1st Jun 1964

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SIC codes: 06100, 06200
Registered office: London, E14 4HA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HESS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jun 1964 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas .

3 Directors View directors

33 Companies at address View all 33 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in E14 4HA £40,000 as of 4th Jul 2017 View postcode page

Average price (all time) £141,275

Average price (since 2016) £40,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Chadwick	Director	27th Mar 2015		British	View profile
Cecilia Cola Trimarco	Secretary	1st Jan 2026	This company	Not recorded	View profile
Mark Grinfeld	Director	18th May 2018		American	View profile
Hess Nwe Holdings	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
CHEVRON ASIA PACIFIC SHIPPING PTE. LTD.	BR027598	17th Apr 2025	open
CHEVRON UK FINANCE LIMITED	13997265	23rd Mar 2022	active
BUSINESS ENERGIES LTD	11095565	4th Dec 2017	active
ARTECO COOLANTS UK	BR019029	13th Dec 2016	closed
HESS MALAYSIA AND THAILAND LIMITED	08206717	7th Sep 2012	active

Showing the latest 5 of 32 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Jun 1964
Company type: Private Limited by Shares
SIC codes: 06100, 06200
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Jun 1964 Company incorporated
10th Mar 1994 John Hess appointed as Director
31st May 1996 Anthony Mulcare resigned as Director
31st May 1996 Anthony Mulcare resigned as Secretary
31st May 1996 Christopher Chaloner appointed as Secretary
28th Jul 1998 Nicholas Fairbrother appointed as Director
26th Jan 1999 Johan Holte resigned as Director
26th Jan 1999 Christopher Laidlaw resigned as Director
7th May 1999 Leon Hess resigned as Director
1st Dec 1999 Rex Gaisford resigned as Director
1st Dec 1999 Francis Gugen resigned as Director
26th Jan 2000 Christopher Chaloner appointed as Director
26th Jan 2000 Brent Cheshire appointed as Director
9th Feb 2001 Christopher Chaloner resigned as Secretary
9th Feb 2001 John Dunlop appointed as Secretary
30th Sep 2001 William Laidlaw resigned as Director
21st Mar 2002 Christopher Chaloner resigned as Director
21st Mar 2002 Richard Hardman resigned as Director
21st Mar 2002 John O'Connor appointed as Director
11th Nov 2002 Nicholas Fairbrother resigned as Director
6th Jun 2003 Brent Cheshire resigned as Director
22nd Aug 2003 Kevin Clarke appointed as Director
22nd Aug 2003 Andrew Lodge appointed as Director
22nd Aug 2003 Ian Cole appointed as Director
22nd Aug 2003 Geoffrey Tranfield appointed as Director
31st Mar 2005 George Barry appointed as Secretary
26th Apr 2005 Christopher Cox appointed as Director
25th Jul 2006 Christopher Cox resigned as Director
16th Aug 2006 Roger Harwood appointed as Director
29th Aug 2006 Alan Gibbons appointed as Director
3rd Mar 2008 Kevin Clarke resigned as Director
3rd Mar 2008 Brendan Carey appointed as Director
2nd Jul 2008 Geoffrey Tranfield resigned as Director
4th Mar 2009 John O'Connor resigned as Director
4th Mar 2009 Gregory Hill appointed as Director
27th Mar 2009 Andrew Lodge resigned as Director
23rd Apr 2009 Lesley Hemphill appointed as Director
12th Oct 2009 Martin Edwards appointed as Director
17th Jun 2010 John Dunlop resigned as Secretary
9th Jul 2010 Roger Harwood appointed as Secretary
30th Dec 2011 Roger Harwood resigned as Director
30th Dec 2011 Lesley Hemphill resigned as Director
30th Dec 2011 John Hess resigned as Director
30th Dec 2011 Gregory Hill resigned as Director
30th Dec 2011 Roger Harwood resigned as Secretary
30th Dec 2011 Ian Cole appointed as Secretary
31st Oct 2013 Ian Cole resigned as Director
31st Oct 2013 Ian Cole resigned as Secretary
27th Mar 2015 Michael Chadwick appointed as Director
30th Mar 2015 Alan Gibbons resigned as Director
4th Jan 2016 Christopher Armes appointed as Director
6th Apr 2016 Hess Nwe Holdings appointed as Corporate PSC
27th May 2016 Brendan Carey resigned as Director
27th May 2016 Peter Blair appointed as Director
30th Sep 2016 George Barry resigned as Secretary
18th May 2018 Peter Blair resigned as Director
18th May 2018 Mark Grinfeld appointed as Director
10th Aug 2018 Christopher Armes resigned as Director
10th Aug 2018 Virgil Cleveland appointed as Director
14th Dec 2018 Martin Edwards resigned as Director
30th Sep 2022 Virgil Cleveland resigned as Director
30th Sep 2022 Brock Hajdik appointed as Director
11th Nov 2025 Brock Hajdik resigned as Director
1st Jan 2026 Cecilia Cola Trimarco appointed as Secretary
26th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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