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Hess Property Services Limited GLASGOW

Founded in 1987, Hess Property Services, classified under reg no. SC105595 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 21, 2008 Hess Property Services Limited is no longer carrying the name Amerada Hess Property Services.

The company has 2 directors, namely Mark G., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 27 March 2015 and Mark G. has been with the company for the least time - from 18 May 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hess Property Services Limited Address / Contact

Office Address 1 George Square
Office Address2 George Square
Town Glasgow
Post code G2 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC105595
Date of Incorporation Thu, 9th Jul 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Mark G.

Position: Director

Appointed: 18 May 2018

Michael C.

Position: Director

Appointed: 27 March 2015

Peter B.

Position: Director

Appointed: 27 May 2016

Resigned: 18 May 2018

Ian C.

Position: Director

Appointed: 30 December 2011

Resigned: 31 October 2013

Ian C.

Position: Secretary

Appointed: 30 December 2011

Resigned: 31 October 2013

Roger H.

Position: Secretary

Appointed: 09 July 2010

Resigned: 30 December 2011

Brendan C.

Position: Director

Appointed: 01 March 2008

Resigned: 27 May 2016

Alan G.

Position: Director

Appointed: 29 August 2006

Resigned: 30 March 2015

Kevin C.

Position: Director

Appointed: 16 August 2006

Resigned: 01 March 2008

Roger H.

Position: Director

Appointed: 16 August 2006

Resigned: 30 December 2011

George S.

Position: Director

Appointed: 31 March 2005

Resigned: 29 September 2008

Geoffrey T.

Position: Director

Appointed: 08 March 2004

Resigned: 02 July 2008

Howard P.

Position: Director

Appointed: 21 March 2002

Resigned: 29 September 2008

John D.

Position: Director

Appointed: 30 September 2001

Resigned: 29 September 2008

Roger P.

Position: Director

Appointed: 30 September 2001

Resigned: 31 March 2004

John D.

Position: Secretary

Appointed: 09 February 2001

Resigned: 17 June 2010

Christopher C.

Position: Director

Appointed: 26 January 2000

Resigned: 21 March 2002

Alison H.

Position: Director

Appointed: 26 January 2000

Resigned: 09 February 2001

Roger P.

Position: Director

Appointed: 09 September 1996

Resigned: 18 February 2000

Christopher C.

Position: Secretary

Appointed: 31 May 1996

Resigned: 09 February 2001

William L.

Position: Director

Appointed: 28 March 1989

Resigned: 30 September 2001

Anthony M.

Position: Director

Appointed: 28 March 1989

Resigned: 31 May 1996

Michael U.

Position: Director

Appointed: 28 March 1989

Resigned: 09 March 1992

Francis G.

Position: Director

Appointed: 28 March 1989

Resigned: 01 December 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Hess Nwe Holdings from London, United Kingdom. The abovementioned PSC is categorised as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hess Nwe Holdings

One Fleet Place, London, EC4M 7WS, United Kingdom

Legal authority Laws Of England And Wales (Companies Act 2006)
Legal form Private Unlimited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 04114101
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amerada Hess Property Services February 21, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 23rd, June 2023 		Free Download (9 pages)

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