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HESS MALAYSIA AND THAILAND LIMITED

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HESS MALAYSIA AND THAILAND LIMITED

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Key Data

Status

Active

Company No.

08206717

Incorporation date

07/09/2012

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

Registered address

1 Westferry Circus, London E14 4HACopy
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Latest events (Record since 07/09/2012)
dot icon10/03/2026
Appointment of Miss Cecilia Cola Trimarco as a secretary on 2026-01-01
View PDF (2 pages)
dot icon30/12/2025
Full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon13/11/2025
Termination of appointment of Zhiyong Zhao as a director on 2025-11-11
View PDF (1 pages)
dot icon14/10/2025
Resolutions
View PDF (1 pages)
dot icon07/10/2025
Registered office address changed from One Fleet Place London EC4M 7WS England to 1 Westferry Circus London E14 4HA on 2025-10-07
View PDF (1 pages)
dot icon11/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon01/10/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon28/06/2023
Full accounts made up to 2022-12-31
View PDF (26 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon25/08/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon18/05/2022
Statement of capital on 2022-05-18
View PDF (5 pages)
dot icon18/05/2022
Statement by Directors
View PDF (1 pages)
dot icon18/05/2022
Solvency Statement dated 05/05/22
View PDF (1 pages)
dot icon18/05/2022
Resolutions
View PDF (2 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-07 with updates
View PDF (5 pages)
dot icon17/05/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon21/01/2021
Resolutions
View PDF (1 pages)
dot icon24/11/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon11/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon19/07/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon13/07/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon18/05/2018
Appointment of Mr. Mark Grinfeld as a director on 2018-05-18
View PDF (2 pages)
dot icon18/05/2018
Termination of appointment of Peter Alexander Blair as a director on 2018-05-18
View PDF (1 pages)
dot icon01/11/2017
Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2017-11-01
View PDF (1 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon04/08/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon23/01/2017
Appointment of Mr. Zhiyong Zhao as a director on 2017-01-01
View PDF (2 pages)
dot icon09/01/2017
Termination of appointment of Sauu Anak Kakok as a director on 2016-12-31
View PDF (1 pages)
dot icon16/09/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (5 pages)
dot icon02/06/2016
Appointment of Mr. Peter Alexander Blair as a director on 2016-05-27
View PDF (2 pages)
dot icon02/06/2016
Appointment of Mr. Michael James Chadwick as a director on 2015-03-27
View PDF (2 pages)
dot icon01/06/2016
Termination of appointment of Brendan John Carey as a director on 2016-05-27
View PDF (1 pages)
dot icon01/06/2016
Termination of appointment of Michael James Chadwick as a director on 2016-05-27
View PDF (1 pages)
dot icon26/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon10/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2015
Appointment of Mr. Michael James Chadwick as a director on 2015-03-27
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Alan Stuart Gibbons as a director on 2015-03-30
View PDF (1 pages)
dot icon08/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Director's details changed for Mr. Brendan John Carey on 2013-10-01
View PDF (2 pages)
dot icon25/06/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon25/02/2014
Previous accounting period extended from 2013-09-30 to 2013-12-31
View PDF (3 pages)
dot icon20/12/2013
Registered office address changed from the Adelphi Building Level 9 1-11 John Adam Street London WC2N 6AG on 2013-12-20
View PDF (1 pages)
dot icon06/11/2013
Appointment of Mr. Sauu Anak Kakok as a director
View PDF (2 pages)
dot icon06/11/2013
Termination of appointment of Ian Cole as a director
View PDF (1 pages)
dot icon06/11/2013
Termination of appointment of Ian Cole as a secretary
View PDF (1 pages)
dot icon23/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HESS MALAYSIA AND THAILAND LIMITED

HESS MALAYSIA AND THAILAND LIMITED is an(a) Active company incorporated on 07/09/2012 with the registered office located at 1 Westferry Circus, London E14 4HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HESS MALAYSIA AND THAILAND LIMITED?

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HESS MALAYSIA AND THAILAND LIMITED is currently Active. It was registered on 07/09/2012 .

Where is HESS MALAYSIA AND THAILAND LIMITED located?

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HESS MALAYSIA AND THAILAND LIMITED is registered at 1 Westferry Circus, London E14 4HA.

What does HESS MALAYSIA AND THAILAND LIMITED do?

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HESS MALAYSIA AND THAILAND LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for HESS MALAYSIA AND THAILAND LIMITED?

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The latest filing was on 10/03/2026: Appointment of Miss Cecilia Cola Trimarco as a secretary on 2026-01-01.