Hess Services UK Limited

Active06409506 Private limited company
Incorporated
25 October 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Gabriela Betsabe Boersner Noguera
Owned by
Accounts type
Full
Region
Greater London
Address
1 Westferry Circus
London
E14 4HA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Boersner Noguera, Gabriela Betsabe
Director · Appointed 15 July 2026
American
Born April 1975 (51)
Cola Trimarco, Cecilia
Secretary · Appointed 1 January 2026
Director · Appointed 18 May 2018
Also at Hess Malaysia and Thailand Limited, Hess (Indonesia-South Sesulu) Limited, Hess International Limited · more companies
American
Born April 1978 (48)
Officer history (20 former)
15 July 2026
Resigned Chadwick, Michael James, Mr. as Director
15 July 2026
Appointed Boersner Noguera, Gabriela Betsabe as Director
1 January 2026
Appointed Cola Trimarco, Cecilia as Secretary
11 November 2025
Resigned Hajdik, Brock Randall, Mr. as Director
30 September 2022
Resigned Cleveland, Virgil William, Mr. as Director
30 September 2022
Appointed Hajdik, Brock Randall, Mr. as Director
14 December 2018
Appointed Cleveland, Virgil William, Mr. as Director
14 December 2018
Resigned Edwards, Martin George as Director
18 May 2018
Resigned Blair, Peter Alexander, Mr. as Director
18 May 2018
Appointed Grinfeld, Mark, Mr. as Director
27 May 2016
Appointed Blair, Peter Alexander, Mr. as Director
31 March 2016
Resigned Paver, Howard, Mr. as Director
4 January 2016
Resigned Wilson, Glenn, Mr. as Director
30 March 2015
Resigned Gibbons, Alan Stuart, Mr. as Director
27 March 2015
Appointed Chadwick, Michael James, Mr. as Director
25 June 2014
Appointed Wilson, Glenn, Mr. as Director
31 October 2013
Resigned Cole, Ian David, Mr. as Secretary
31 October 2013
Resigned Cole, Ian David, Mr. as Director
31 October 2013
Resigned Cole, Ian David, Mr. as Director
30 September 2013
Resigned Carey, Brendan John, Mr. as Director
30 December 2011
Resigned Hemphill, Lesley Anne, Ms. as Director
30 December 2011
Resigned Harwood, Roger Morris, Mr. as Secretary
30 December 2011
Appointed Cole, Ian David, Mr. as Secretary
30 December 2011
Appointed Cole, Ian David, Mr. as Director
30 December 2011
Resigned Harwood, Roger Morris, Mr. as Director
12 October 2009
Appointed Edwards, Martin George as Director
12 October 2009
Resigned Sandison, George Frederick, Mr. as Director
23 April 2009
Appointed Hemphill, Lesley Anne, Ms. as Director
22 April 2009
Resigned Walker, Eric Mason, Mr. as Director
27 March 2009
Resigned Lodge, Andrew Geoffrey as Director
8 August 2008
Appointed Cole, Ian David, Mr. as Director
8 August 2008
Appointed Walker, Eric Mason, Mr. as Director
9 April 2008
Appointed Carey, Brendan John, Mr. as Director
25 October 2007
Appointed Lodge, Andrew Geoffrey as Director
25 October 2007
Resigned Swift Incorporations Limited as Corporate Secretary
25 October 2007
Appointed Harwood, Roger Morris, Mr. as Secretary
25 October 2007
Appointed Swift Incorporations Limited as Corporate Secretary
25 October 2007
Appointed Harwood, Roger Morris, Mr. as Director
25 October 2007
Appointed Sandison, George Frederick, Mr. as Director
25 October 2007
Appointed Gibbons, Alan Stuart, Mr. as Director
25 October 2007
Resigned Instant Companies Limited as Corporate Director
25 October 2007
Appointed Paver, Howard, Mr. as Director
25 October 2007
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00807346

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hess Nwe Holdings
Hess Limited Owns 75–100% of shares
Hess Services UK Limited This company Owns 75–100% of shares
Hess UK Pension Plan Trustees Limited Owns 75–100% of shares
Hess Property Services Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
20 July 2026Appointment of a director
20 July 2026Termination of appointment of a director
10 March 2026Appointment of a secretary
30 December 2025Full accounts31 December 2024
Show all 98 filings

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