Hess Malaysia And Thailand Limited in Fleet Place LONDON

Hess Malaysia And Thailand Limited LONDON

Founded in 2012, Hess Malaysia And Thailand, classified under reg no. 08206717 is an active company. Currently registered at One EC4M 7WS, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Mark G., Zhiyong Z.. Of them, Zhiyong Z. has been with the company the longest, being appointed on 1 January 2017 and Mark G. has been with the company for the least time - from 18 May 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian C. who worked with the the firm until 31 October 2013.

Hess Malaysia And Thailand Limited Address / Contact

Office Address	One
Office Address2	Fleet Place
Town	London
Post code	EC4M 7WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08206717
Date of Incorporation	Fri, 7th Sep 2012
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Mark G.

Position: Director

Appointed: 18 May 2018

Zhiyong Z.

Position: Director

Appointed: 01 January 2017

Peter B.

Position: Director

Appointed: 27 May 2016

Resigned: 18 May 2018

Michael C.

Position: Director

Appointed: 27 March 2015

Resigned: 27 May 2016

Sauu K.

Position: Director

Appointed: 31 October 2013

Resigned: 31 December 2016

Ian C.

Position: Secretary

Appointed: 07 September 2012

Resigned: 31 October 2013

Brendan C.

Position: Director

Appointed: 07 September 2012

Resigned: 27 May 2016

Alan G.

Position: Director

Appointed: 07 September 2012

Resigned: 30 March 2015

Ian C.

Position: Director

Appointed: 07 September 2012

Resigned: 31 October 2013

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Hess Corporation from Wilmington, United States. This PSC is categorised as "a corporation", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Hess Corporation

Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware Secretary Of State
Registration number	97017
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, June 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022/09/07 filed on: 12th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (25 pages)
SH20	Statement by Directors filed on: 18th, May 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/05/22 filed on: 18th, May 2022	insolvency	Free Download (1 page)
SH19	2.00 USD is the capital in company's statement on 2022/05/18 filed on: 18th, May 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, May 2022	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/07 filed on: 28th, September 2021	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, January 2021	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/07 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, July 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018/09/07 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, July 2018	accounts	Free Download (22 pages)
TM01	2018/05/18 - the day director's appointment was terminated filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/18. filed on: 18th, May 2018	officers	Free Download (2 pages)
AD01	Address change date: 2017/11/01. New Address: One Fleet Place London EC4M 7WS. Previous address: One London Wall London Wall London EC2Y 5AB filed on: 1st, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/07 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, August 2017	accounts	Free Download (21 pages)
AP01	New director appointment on 2017/01/01. filed on: 23rd, January 2017	officers	Free Download (2 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016/09/07 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2015/03/27. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/27. filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM01	2016/05/27 - the day director's appointment was terminated filed on: 1st, June 2016	officers	Free Download (1 page)
TM01	2016/05/27 - the day director's appointment was terminated filed on: 1st, June 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 10th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 USD is the capital in company's statement on 2015/09/10	capital
AP01	New director appointment on 2015/03/27. filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM01	2015/03/30 - the day director's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
CH01	On 2013/10/01 director's details were changed filed on: 8th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (16 pages)
AA01	Accounting reference date changed from 2013/09/30 to 2013/12/31 filed on: 25th, February 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/12/20 from the Adelphi Building Level 9 1-11 John Adam Street London WC2N 6AG filed on: 20th, December 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/11/06. filed on: 6th, November 2013	officers	Free Download (2 pages)
TM01	2013/11/06 - the day director's appointment was terminated filed on: 6th, November 2013	officers	Free Download (1 page)
TM02	2013/11/06 - the day secretary's appointment was terminated filed on: 6th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, September 2012	incorporation	Free Download (43 pages)

Hess Malaysia And Thailand Limited LONDON

Hess Malaysia And Thailand Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Zhiyong Z.

Peter B.

Michael C.

Sauu K.

Ian C.

Brendan C.

Alan G.

Ian C.

People with significant control

Company filings

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