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Company Information for

EXXONMOBIL HONG KONG INVESTMENTS LIMITED

Ermyn House, Ermyn Way, Leatherhead, KT22 8UX,
Company Registration Number
11029506
Private Limited Company
Active

Company Overview

About Exxonmobil Hong Kong Investments Ltd
EXXONMOBIL HONG KONG INVESTMENTS LIMITED was founded on 2017-10-24 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Exxonmobil Hong Kong Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXXONMOBIL HONG KONG INVESTMENTS LIMITED
 
Legal Registered Office
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
 
Filing Information
Company Number 11029506
Company ID Number 11029506
Date formed 2017-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-02
Return next due 2025-11-16
Type of accounts FULL
Last Datalog update: 2024-11-06 14:19:38
Primary Source:Companies House
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Company Officers of EXXONMOBIL HONG KONG INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FIONA HENDERSON HARNESS
 Company Secretary 2017-10-24
ROBERT MICHAEL COOPER
 Director 2018-03-02
WILLIAM ASSHETON EARDLEY DOUGLAS DON
 Director 2017-10-24
ANDREW MARK JOHNSON
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PAUL CLARKE
 Director 2017-10-24 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL COOPER SOUTH HOOK LNG TERMINAL COMPANY LTD. Director 2018-08-02 CURRENT 2003-12-02 Active
ROBERT MICHAEL COOPER EXXONMOBIL OIL INDONESIA INC. Director 2018-03-07 CURRENT 2006-12-01 Active
ROBERT MICHAEL COOPER MOBIL EXPLORATION INDONESIA INC. Director 2018-03-07 CURRENT 2006-12-01 Active
ROBERT MICHAEL COOPER ESSO PETROLEUM COMPANY,LIMITED Director 2018-03-05 CURRENT 1888-04-27 Active
ROBERT MICHAEL COOPER ESSO PROPERTY MANAGEMENT COMPANY, LIMITED Director 2018-03-05 CURRENT 1919-07-15 Liquidation
ROBERT MICHAEL COOPER ESSO EXPLORATION AND PRODUCTION UK LIMITED Director 2018-03-05 CURRENT 1925-07-22 Active
ROBERT MICHAEL COOPER ESSO UK LIMITED Director 2018-03-05 CURRENT 1981-10-06 Active
ROBERT MICHAEL COOPER EXXONMOBIL GAS MARKETING EUROPE LIMITED Director 2018-03-05 CURRENT 1990-07-01 Active
ROBERT MICHAEL COOPER EXXONMOBIL INTERNATIONAL LIMITED Director 2018-03-05 CURRENT 1999-09-01 Active
ROBERT MICHAEL COOPER MOBIL TRADING AND SUPPLY LIMITED Director 2018-03-05 CURRENT 1958-12-18 Liquidation
ROBERT MICHAEL COOPER XTO UK, LTD Director 2018-03-05 CURRENT 2005-05-20 Active
ROBERT MICHAEL COOPER EXXONMOBIL FINANCE COMPANY LIMITED Director 2018-03-02 CURRENT 2004-11-26 Active
ROBERT MICHAEL COOPER EXXONMOBIL HOLDING COMPANY LIMITED Director 2018-03-02 CURRENT 2013-06-06 Active
ROBERT MICHAEL COOPER EXXONMOBIL UK LIMITED Director 2018-03-02 CURRENT 1999-12-15 Active
ROBERT MICHAEL COOPER EXXONMOBIL INVESTMENT COMPANY LIMITED Director 2018-03-02 CURRENT 2004-11-26 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON ESSO EXPLORATION AND PRODUCTION UK LIMITED Director 2017-03-01 CURRENT 1925-07-22 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON EXXONMOBIL CHEMICAL LIMITED Director 2017-03-01 CURRENT 1965-12-21 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON ESSO UK LIMITED Director 2017-03-01 CURRENT 1981-10-06 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON EXXONMOBIL GAS MARKETING EUROPE LIMITED Director 2017-03-01 CURRENT 1990-07-01 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON ADVANCED ELASTOMER SYSTEMS LIMITED Director 2017-03-01 CURRENT 1990-06-15 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON INTERNATIONAL MARINE TRANSPORTATION LIMITED Director 2017-03-01 CURRENT 1952-04-03 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON EXXONMOBIL INTERNATIONAL LIMITED Director 2017-03-01 CURRENT 1999-09-01 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON MOBIL TRADING AND SUPPLY LIMITED Director 2017-03-01 CURRENT 1958-12-18 Liquidation
WILLIAM ASSHETON EARDLEY DOUGLAS DON XTO UK, LTD Director 2017-03-01 CURRENT 2005-05-20 Active
ANDREW MARK JOHNSON ESSO PROPERTY MANAGEMENT COMPANY, LIMITED Director 2017-03-01 CURRENT 1919-07-15 Liquidation
ANDREW MARK JOHNSON EXXONMOBIL FINANCE COMPANY LIMITED Director 2017-03-01 CURRENT 2004-11-26 Active
ANDREW MARK JOHNSON EXXONMOBIL HOLDING COMPANY LIMITED Director 2017-03-01 CURRENT 2013-06-06 Active
ANDREW MARK JOHNSON EXXONMOBIL UK LIMITED Director 2017-03-01 CURRENT 1999-12-15 Active
ANDREW MARK JOHNSON EXXONMOBIL INVESTMENT COMPANY LIMITED Director 2017-03-01 CURRENT 2004-11-26 Active

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
2024-11-06CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-10-07Termination of appointment of Katrina Jane Mulligan on 2024-10-07
2024-10-07Appointment of Mrs Elizabeth Sarah Gilbert as company secretary on 2024-10-07
2024-09-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS
2024-04-05DIRECTOR APPOINTED MR ROBERT POLE
2023-05-02DIRECTOR APPOINTED MR ROGER ADAMS
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JOHNSON
2023-04-06Appointment of Mrs Katrina Jane Mulligan as company secretary on 2023-04-04
2023-04-06Termination of appointment of Fiona Henderson Harness on 2023-04-04
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04AP01DIRECTOR APPOINTED MR PAUL ALEXANDER GREENWOOD
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL COOPER
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09SH0125/06/20 STATEMENT OF CAPITAL USD 1067000100
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-09-14AP01DIRECTOR APPOINTED MR STEVEN ADAM OLDFIELD
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASSHETON EARDLEY DOUGLAS DON
2018-03-05AP01DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER PAUL CLARKE
2018-01-03AA01Current accounting period extended from 31/10/18 TO 31/12/18
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;USD 100
2017-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXXONMOBIL HONG KONG INVESTMENTS 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 EXXONMOBIL HONG KONG INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXXONMOBIL HONG KONG INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EXXONMOBIL HONG KONG INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXXONMOBIL HONG KONG INVESTMENTS LIMITED
Trademarks
We have not found any records of EXXONMOBIL HONG KONG INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXXONMOBIL HONG KONG INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as EXXONMOBIL HONG KONG INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXXONMOBIL HONG KONG INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXXONMOBIL HONG KONG INVESTMENTS 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 EXXONMOBIL HONG KONG INVESTMENTS 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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    Other companies at postcode KT22 8UX