• UK
  • HESS MALAYSIA AND THAILAND LIMITED - One, Fleet Place, London, EC4M 7WS, United Kingdom

Company Information

Company registration number
08206717
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Fleet Place
London
EC4M 7WS
England
One, Fleet Place, London, EC4M 7WS, England UK

Management

Managing Directors
GRINFELD, Mark, Mr.
ZHAO, Zhiyong, Mr.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-09-07
Age Of Company
2012-09-07 12 years
SIC/NACE
06100

Ownership

Beneficial Owners
Hess Corporation

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-09-21
Last Date: 2024-09-07

HESS MALAYSIA AND THAILAND LIMITED Company Description

HESS MALAYSIA AND THAILAND LIMITED is a ltd registered in United Kingdom with the Company reg no 08206717. Its current trading status is "live". It was registered 2012-09-07. It has declared SIC or NACE codes as "06100". It has 2 directors It can be contacted at One .
More information

Get HESS MALAYSIA AND THAILAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hess Malaysia And Thailand Limited - One, Fleet Place, London, EC4M 7WS, United Kingdom

2012-09-07 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-09-18) - CS01

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  • confirmation-statement-with-no-updates (2023-10-05) - CS01

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  • accounts-with-accounts-type-full (2023-06-28) - AA

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  • resolution (2022-05-18) - RESOLUTIONS

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  • legacy (2022-05-18) - CAP-SS

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  • legacy (2022-05-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-05-18) - SH19

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  • accounts-with-accounts-type-full (2022-08-25) - AA

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • resolution (2021-01-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-05-17) - AA

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  • confirmation-statement-with-updates (2021-09-28) - CS01

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • accounts-with-accounts-type-full (2020-11-24) - AA

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  • accounts-with-accounts-type-full (2019-07-19) - AA

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-full (2017-08-04) - AA

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • accounts-with-accounts-type-full (2016-09-16) - AA

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • accounts-with-accounts-type-full (2015-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-full (2014-06-25) - AA

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  • change-account-reference-date-company-previous-extended (2014-02-25) - AA01

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  • change-person-director-company-with-change-date (2014-09-08) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • termination-secretary-company-with-name (2013-11-06) - TM02

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  • termination-director-company-with-name (2013-11-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • incorporation-company (2012-09-07) - NEWINC

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