| 29 May 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 29 Feb 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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|
| 25 Aug 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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|
| 30 Jun 2022 |
resolution |
Resolution
|
1 |
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|
| 28 Jun 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 28 Jun 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
| 28 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2021 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
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Total credits: 0
|
| 24 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2019 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2018 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
officers |
Termination of appointment of director (Peter Alexander Blair)
|
1 |
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Total credits: 0
|
| 18 May 2018 |
officers |
Appointment of director (Mr. Mark Grinfeld)
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
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|
| 01 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2017 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2016 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2016 |
officers |
Appointment of director (Mr. Peter Alexander Blair)
|
2 |
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Total credits: 0
|
| 01 Jun 2016 |
officers |
Termination of appointment of director (Brendan John Carey)
|
1 |
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Total credits: 0
|
| 12 Apr 2016 |
officers |
Termination of appointment of director (Howard Paver)
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
officers |
Appointment of director (Mr. Michael James Chadwick)
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
officers |
Termination of appointment of director (Alan Stuart Gibbons)
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2014 |
capital |
Return of allotment by unlimited company allotting new class of shares
|
3 |
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Total credits: 0
|
| 21 May 2014 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2014 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 20 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2013 |
officers |
Appointment of director (Mr. Alan Stuart Gibbons)
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
officers |
Termination of appointment of director (Ian Cole)
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
officers |
Termination of appointment of secretary (Ian Cole)
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2013 |
officers |
Change of particulars for director (Mr. Brendan John Carey)
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2013 |
officers |
Change of particulars for director (Mr. Brendan John Carey)
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
officers |
Change of particulars for director (Mr. Howard Paver)
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2012 |
officers |
Appointment of director (Mr. Ian David Cole)
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
officers |
Appointment of secretary (Mr. Ian David Cole)
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
officers |
Termination of appointment of director (Roger Harwood)
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
officers |
Termination of appointment of secretary (Roger Harwood)
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2010 |
annual-return |
Annual Return
|
13 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
officers |
Appointment of secretary (Mr. Roger Morris Harwood)
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
officers |
Termination of appointment of secretary (John Dunlop)
|
1 |
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Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr. Howard Paver)
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr. Brendan John Carey)
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for secretary (Mr. John Alan Brown Dunlop)
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr. Roger Morris Harwood)
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2009 |
annual-return |
Return made up to 22/08/09; full list of members
|
4 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2008 |
annual-return |
Return made up to 22/08/08; full list of members
|
4 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2008 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2008 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2008 |
reregistration |
Application for reregistration from LTD to UNLTD
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2008 |
change-of-name |
Certificate Re Registration Limited To Unlimited
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
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|
| 04 Jul 2008 |
reregistration |
Members' assent for rereg from LTD to UNLTD
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2008 |
reregistration |
Declaration of assent for reregistration to UNLTD
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2008 |
incorporation |
Re Registration Memorandum Articles
|
5 |
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Total credits: 0
|
| 16 Jun 2008 |
capital |
Ad 01/05/08\gbp si 1@1=1\gbp ic 10001/10002\
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
officers |
Appointment terminated director alan gibbons
|
1 |
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|
| 22 May 2008 |
officers |
Appointment terminated director john dunlop
|
1 |
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|
| 08 May 2008 |
officers |
Director's change of particulars / alan gibbons / 15/04/2008
|
2 |
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|
| 01 Apr 2008 |
officers |
Director appointed mr. Brendan john carey
|
2 |
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|
| 01 Apr 2008 |
officers |
Appointment terminated director kevin clarke
|
1 |
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Total credits: 0
|
| 12 Sep 2007 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2007 |
annual-return |
Return made up to 22/08/07; no change of members
|
8 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2006 |
annual-return |
Return made up to 22/08/06; full list of members
|
8 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
incorporation |
Memorandum Articles
|
14 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2006 |
address |
Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2005 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2005 |
annual-return |
Return made up to 22/08/05; full list of members
|
7 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2005 |
capital |
Ad 12/05/04--------- £ si 10000@1
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2004 |
annual-return |
Return made up to 22/08/04; full list of members
|
5 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2004 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2003 |
annual-return |
Return made up to 22/08/03; full list of members
|
2 |
Buy now
You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2003 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2002 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HESS FINANCE", this will cost 1 document credit.
Total credits: 0
|