EVERSON HEWETT LIMITED
Overview
| Company Name | EVERSON HEWETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03070861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERSON HEWETT LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is EVERSON HEWETT LIMITED located?
| Registered Office Address | Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERSON HEWETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRYSTALEX LIMITED | Jun 21, 1995 | Jun 21, 1995 |
What are the latest accounts for EVERSON HEWETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EVERSON HEWETT LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for EVERSON HEWETT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Appointment of Jodi Lea as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Termination of appointment of Kate Dunham as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Appointment of Robin Ronald Mills as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Garside as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Appointment of Kate Dunham as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Who are the officers of EVERSON HEWETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey | 136584050001 | |||||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 250369010001 | |||||
| MILLS, Robin Ronald | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 264890000002 | |||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 289083810002 | |||||
| HEWETT, Jonathan Adrian | Secretary | Brockwood Upper Soldridge Road Medstead GU34 5QG Alton Hampshire | British | 105402130001 | ||||||
| LITTLE, David Anthony | Secretary | 100 Kyrle Road SW11 6BA London | British | 77215960002 | ||||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| PRICE, Deborah | Nominee Secretary | 57 Park Prospect Graigwen CF37 2HF Pontypridd Mid Glamorgan | British | 900007650001 | ||||||
| ROLFE, Michael Brett | Secretary | Luards 14 Oxhey Road WD19 4QQ Watford Hertfordshire | British | 82210150001 | ||||||
| ARCHER, Josephine | Director | 23 Court Close TW2 5JH Twickenham Middlesex | British | 63025470001 | ||||||
| DUNHAM, Kate | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 255875080001 | |||||
| EVERSON, Stuart | Director | 1 Dalling Square 28-31 Dallington Street EC1V 0BB London | British | 45419490002 | ||||||
| GALVIN, Paul Anthony | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | 159125490002 | |||||
| GARSIDE, Christopher John | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 241579560003 | |||||
| GREEN, Michael George | Director | 188 Eachelhurst Road B76 1EW Sutton Coldfield West Midlands | British | 102091530001 | ||||||
| HALL, Gary Donald | Director | Bix Manor Bix RG9 4RS Henley On Thames Oxfordshire | United Kingdom | British | 12337570001 | |||||
| HENRIKSEN, Alison Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 256400460001 | |||||
| HEWETT, Jonathan Adrian | Director | Brockwood Upper Soldridge Road Medstead GU34 5QG Alton Hampshire | England | British | 105402130001 | |||||
| HOGAN, Dennis Moulton | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | American | 185021450001 | |||||
| LEEK, Jason Charles | Director | 31 Deansway N2 0NF London | United Kingdom | British | 110276970001 | |||||
| LEWIS, Nesta Margaret | Nominee Director | 39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan | Wales | British | 900003880001 | |||||
| MAHONY, Christopher Noel | Director | Dene Nook, Peacock Walk, Rose Hill RH4 2EF Dorking Surrey | Irish | 85061130001 | ||||||
| MARSHALL, Andrew Robert | Director | 35 Lakes Lane HP9 2LA Beaconsfield Bucks | British | 117556760001 | ||||||
| PATTISON, Katherine Louise | Director | 3 Townfield Road RH4 2HX Dorking Surrey | British | 95944090002 | ||||||
| SERGEANT, Sarah Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 250097760001 | |||||
| SMITH, Neil Reynolds | Director | 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England | England | British | 269740830001 |
Who are the persons with significant control of EVERSON HEWETT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Apr 06, 2016 | Birmingham Great Park Rubery B45 9PZ Birmingham Parklands Court, 24 Parklands West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0