Hess Property Services Limited

General information

Name:

Hess Property Services Ltd

Office Address:

1 George Square George Square G2 1AL Glasgow

Number: SC105595

Incorporation date: 1987-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC105595 thirty seven years ago, Hess Property Services Limited was set up as a Private Limited Company. The actual mailing address is 1 George Square, George Square Glasgow. The company's official name switch from Amerada Hess Property Services to Hess Property Services Limited took place on February 21, 2008. The company's SIC code is 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-31.

When it comes to the following enterprise's directors directory, since May 18, 2018 there have been two directors: Mark G. and Michael C..

The companies that control this firm are: Hess Nwe Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7WS and was registered as a PSC under the registration number 04114101.

  • Previous company's names
  • Hess Property Services Limited 2008-02-21
  • Amerada Hess Property Services Limited 1987-07-09

Company staff

Mark G.

Role: Director

Appointed: 18 May 2018

Latest update: 6 February 2024

Michael C.

Role: Director

Appointed: 27 March 2015

Latest update: 6 February 2024

People with significant control

Hess Nwe Holdings
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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