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Company Information for

HESS EUROPE LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
04957765
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hess Europe Ltd
HESS EUROPE LIMITED was founded on 2003-11-10 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Hess Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HESS EUROPE LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B14
 
Previous Names
HESS UK LIMITED26/10/2007
Filing Information
Company Number 04957765
Company ID Number 04957765
Date formed 2003-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-09 05:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Company Officers of HESS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW TUBBS
 Company Secretary 2014-10-01
JOSEPH MARVIN HESS
 Director 2003-11-10
MICHAEL JOSEPH HESS
 Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH EARL THOMAS
 Company Secretary 2003-11-10 2014-10-01
WALTER BRUNO PIROLI
 Director 2003-12-10 2009-10-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-11-10 2003-11-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-11-10 2003-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-06DS01Application to strike the company off the register
2021-12-22CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM Trafalgar House 261 Alcester Road South Kings Heath, Birmingham West Midlands B14 6DT
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-14PSC07CESSATION OF SANDRA HESS AS A PERSON OF SIGNIFICANT CONTROL
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-23AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-10AP03Appointment of Mr Matthew Tubbs as company secretary on 2014-10-01
2014-11-10TM02Termination of appointment of Joseph Earl Thomas on 2014-10-01
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0110/11/10 ANNUAL RETURN FULL LIST
2010-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-12AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR WALTER PIROLI
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HESS / 27/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARVIN HESS / 27/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH EARL THOMAS / 27/10/2009
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WALTER PIROLI
2008-12-11363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: C/O BLACKHAMS CUTHBERTSON LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1NR
2008-01-17363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-26CERTNMCOMPANY NAME CHANGED HESS UK LIMITED CERTIFICATE ISSUED ON 26/10/07
2006-11-24363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-31244DELIVERY EXT'D 3 MTH 31/12/05
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-12-01225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-11-24363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/05
2005-04-06363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288bSECRETARY RESIGNED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HESS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HESS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HESS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HESS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of HESS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESS EUROPE LIMITED
Trademarks
We have not found any records of HESS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as HESS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HESS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HESS EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0125131000Pumice stone
2011-03-0125131000Pumice stone
2011-02-0125131000Pumice stone
2010-10-0125131000Pumice stone
2010-09-0125131000Pumice stone
2010-08-0125131000Pumice stone
2010-07-0125131000Pumice stone
2010-06-0125131000Pumice stone
2010-05-0125131000Pumice stone
2010-04-0125131000Pumice stone
2010-03-0125131000Pumice stone
2010-02-0125131000Pumice stone
2010-01-0125131000Pumice stone

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HESS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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