HF

HESS FINANCE

Dissolved

Company number 04060353

London, England · Incorporated 22 August 2000

One, Fleet Place, London, EC4M 7WS, England

Last updated on 10 April 2026

Extraction of natural gas · SIC 06200

Status
Dissolved
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

AMERADA ENERGY LIMITED · 22 August 2000 – 13 May 2004

AMERADA HESS FINANCE LIMITED · 13 May 2004 – 9 June 2006

HESS FINANCE LIMITED · 9 June 2006 – 4 July 2008

HESS FINANCE · 4 July 2008 – 30 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Hess Malaysia And Thailand Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 August 2023 View
Resolution
Resolution
30 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
13 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
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
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 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
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Capital Allotment New Class Of Shares
Capital
21 May 2014 View
Resolution
Resolution
21 May 2014 View
Resolution
Resolution
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2013 View
Appoint Person Director Company With Name
Officers
5 November 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
Change Person Director Company With Change Date
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Secretary Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Resolution
Resolution
5 October 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Address
27 August 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
4 July 2008 View
Re Registration Memorandum Articles
Incorporation
4 July 2008 View
Legacy
Reregistration
4 July 2008 View
Legacy
Reregistration
4 July 2008 View
Legacy
Reregistration
4 July 2008 View
Legacy
Capital
16 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Memorandum Articles
Incorporation
20 June 2006 View
Certificate Change Of Name Company
Change Of Name
9 June 2006 View
Legacy
Address
1 June 2006 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Capital
31 August 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
6 October 2004 View
Certificate Change Of Name Company
Change Of Name
13 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Dormant
Accounts
8 October 2003 View
Accounts With Accounts Type Dormant
Accounts
2 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
17 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Accounts With Accounts Type Dormant
Accounts
20 December 2001 View
Resolution
Resolution
10 December 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Incorporation Company
Incorporation
22 August 2000 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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