HEWETSON HOLDINGS LIMITED

Overview

Company Name	HEWETSON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01520501
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEWETSON HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is HEWETSON HOLDINGS LIMITED located?

Registered Office Address	Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell Clwyd
Undeliverable Registered Office Address	No

What were the previous names of HEWETSON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JOVENO LIMITED	Oct 06, 1980	Oct 06, 1980

What are the latest accounts for HEWETSON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEWETSON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for HEWETSON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with updates	5 pages	CS01

Nov 12, 2025	Change of details for Kingspan Access Floors Holdings Limited as a person with significant control on Jan 13, 2025	2 pages	PSC05

Sep 04, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Termination of appointment of Peter James Cameron Bullough as a director on Sep 03, 2024	1 pages	TM01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jun 06, 2024	Appointment of Mr Howard John Taylor as a director on Apr 30, 2024	2 pages	AP01

Dec 08, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jan 18, 2021	Termination of appointment of Peter Charles Wilson as a director on Dec 31, 2020	1 pages	TM01

Jan 18, 2021	Appointment of Mr Peter Bullough as a director on Dec 31, 2020	2 pages	AP01

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Director's details changed for Mr Peter Charles Wilson on Mar 01, 2020	2 pages	CH01

Sep 10, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

May 30, 2018	Termination of appointment of Geoff Patrick Doherty as a director on Jan 01, 2018	1 pages	TM01

Dec 11, 2017	Director's details changed for Mr Geoff Patrick Doherty on Dec 01, 2017	2 pages	CH01

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEWETSON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINGSPAN GROUP LIMITED Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell	Sep 22, 2003		Secretary	Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell				107980110001
TAYLOR, Howard John Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell Clwyd	Apr 30, 2024		Director	Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell Clwyd	England	British	1964-5	261721470001
GRIMES, Luci 3 The Orchard Cherryfield Avenue Ranelagh IRISH Dublin 6 Ireland	Sep 15, 2000	Oct 01, 2002	Secretary	3 The Orchard Cherryfield Avenue Ranelagh IRISH Dublin 6 Ireland		British		78429140001
MCMANUS, Amanda 10 Faughart Terrace St Marys Road IRISH Dundalk County Louth Ireland	Oct 01, 2002	Sep 22, 2003	Secretary	10 Faughart Terrace St Marys Road IRISH Dundalk County Louth Ireland		British		85004500001
MURPHY, Bernard Malcolm 6 Westerdale Swanland HU14 3PY Hull Yorkshire	Mar 20, 1995	Apr 03, 2000	Secretary	6 Westerdale Swanland HU14 3PY Hull Yorkshire		British		15131350003
MURPHY, Gordon Andrew 11 Manor Court IRISH Dunshaughlin Co Meath Ireland	Apr 03, 2000	Sep 15, 2000	Secretary	11 Manor Court IRISH Dunshaughlin Co Meath Ireland		Irish		79983200001
SCHMIDT, Hans Alwin The Coach House Bilton In Ainsty YO26 7NN York North Yorkshire		Mar 20, 1995	Secretary	The Coach House Bilton In Ainsty YO26 7NN York North Yorkshire		German		81213280001
BULLOUGH, Peter James Cameron Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell Clwyd	Dec 31, 2020	Sep 03, 2024	Director	Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell Clwyd	England	British	1967-8	108566570001
DOHERTY, Geoff Patrick 10 Deerpark Road, Castleknock Dublin 15 Durrow Ireland	May 31, 2011	Jan 01, 2018	Director	10 Deerpark Road, Castleknock Dublin 15 Durrow Ireland	Ireland	Irish	1971-4	161069960002
HEWITT, John Peter The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire		May 31, 1999	Director	The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	England	British	1946-12	4039230001
MARTIN, Robin Geoffrey The Castle Gatacre Claverley Wolverhampton		Jul 27, 1998	Director	The Castle Gatacre Claverley Wolverhampton		British	1921-3	14918440001
MCCARTHY, Eoin Waters Edge Scilly Walk Scilly Kinsale Cork Ireland	Apr 30, 1999	Apr 02, 2001	Director	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland	England	Irish	1941-10	21221020002
MULVIHILL, Dermot Cloverhill Balrath Road Kells Meath Ireland	May 28, 1999	May 31, 2011	Director	Cloverhill Balrath Road Kells Meath Ireland	Ireland	Irish	1949-12	145024250001
MURTAGH, Brendan Dunheeda IRISH Kingscourt Co.Cavan Ireland	Apr 30, 1999	Dec 31, 2007	Director	Dunheeda IRISH Kingscourt Co.Cavan Ireland		Irish	1945-9	30924190002
MURTAGH, Eugene Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland	Nov 12, 2001	Jun 24, 2004	Director	Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland	Ireland	Irish	1942-6	16536550001
MURTAGH, Eugene Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland	Apr 30, 1999	Jun 24, 2005	Director	Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland	Ireland	Irish	1942-6	16536550001
PRICE, Peter Hoare The Mill House Canal Head Pocklington YO42 2NW York North Yorkshire		Mar 31, 1998	Director	The Mill House Canal Head Pocklington YO42 2NW York North Yorkshire		British	1928-8	3600910001
WILSON, Peter Charles Southbank Close 22 Southbank Close HR1 2TQ Hereford 22 Herefordshire England	Feb 25, 2011	Dec 31, 2020	Director	Southbank Close 22 Southbank Close HR1 2TQ Hereford 22 Herefordshire England	Ireland	Irish	1956-12	20983740024

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEWETSON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tate Global Solutions (Holdings) Limited

Apr 06, 2016

Greenfield

CH8 7GJ Holywell

Greenfield Business Park No. 2

Clwyd

Wales

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1838077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HEWETSON HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016	Apr 26, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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