HEWITTS LIMITED
Overview
| Company Name | HEWITTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03231620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEWITTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is HEWITTS LIMITED located?
| Registered Office Address | 15a 15a Belmont Grove Rawdon LS19 6AL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEWITTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for HEWITTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 New Road Side Rawdon Leeds LS19 6HN to 15a 15a Belmont Grove Rawdon Leeds LS19 6AL on Dec 08, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Julie Anne Powell as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Cousins-Smith as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susanna Ingham as a director on Mar 30, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Julie Anne Powell as a director on Dec 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Cousins-Smith as a director on Dec 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susanna Ingham as a secretary on Dec 11, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Malcolm Ingham as a secretary on Dec 11, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susanna Ingham as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 6 pages | AA | ||||||||||
Who are the officers of HEWITTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Richard Malcolm | Secretary | 15a Belmont Grove Rawdon LS19 6AL Leeds 15a England | 203459920001 | |||||||
| INGHAM, Richard Malcolm | Director | Belmont House 15a Belmont Grove Rawdon LS19 6AL Leeds West Yorkshire | England | British | 44741930002 | |||||
| INGHAM, Susanna | Director | 15a Belmont Grove Rawdon LS19 6AL Leeds 15a England | England | British | 44741750001 | |||||
| INGHAM, Susanna | Secretary | Belmont House 15a Belmont Grove Rawdon LS19 6AL Leeds West Yorkshire | British | 44741750001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| COUSINS-SMITH, Emma | Director | 2 New Road Side Rawdon LS19 6HN Leeds | England | British | 186756700002 | |||||
| INGHAM, Susanna | Director | Belmont House 15a Belmont Grove Rawdon LS19 6AL Leeds West Yorkshire | England | British | 44741750001 | |||||
| POWELL, Julie Anne | Director | 2 New Road Side Rawdon LS19 6HN Leeds | England | British | 140456960001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of HEWITTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Malcolm Ingham | Apr 06, 2016 | 15a Belmont Grove Rawdon LS19 6AL Leeds 15a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susanna Ingham | Apr 06, 2016 | 15a Belmont Grove Rawdon LS19 6AL Leeds 15a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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