HEWETT, HEWETT & HEWETT LIMITED
Overview
| Company Name | HEWETT, HEWETT & HEWETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03319975 |
| 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 HEWETT, HEWETT & HEWETT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEWETT, HEWETT & HEWETT LIMITED located?
| Registered Office Address | 34 High Street 34 High Street Old Town YO16 4PX Bridlington England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEWETT, HEWETT & HEWETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TILYP LIMITED | Feb 18, 1997 | Feb 18, 1997 |
What are the latest accounts for HEWETT, HEWETT & HEWETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 08, 2026 |
| Next Accounts Due On | Nov 08, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 14, 2025 |
What is the status of the latest confirmation statement for HEWETT, HEWETT & HEWETT LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for HEWETT, HEWETT & HEWETT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed tilyp LIMITED\certificate issued on 24/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period shortened from Feb 14, 2026 to Feb 08, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 14, 2025 | 2 pages | AA | ||||||||||
Director's details changed for Mr Paul Jonathan Hewett on Feb 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Jonathan Hewett on Feb 10, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Jonathan Hewett as a person with significant control on Feb 10, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jonathan James Hewett on Feb 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Emily Mary Elizabeth Hewett on Feb 18, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 14, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cedar House High Street Shipdham Norfolk IP25 7PA to 34 High Street 34 High Street Old Town Bridlington England YO16 4PX on Feb 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 14, 2023 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Ms Emily Mary Elizabeth Hewett as a secretary on May 10, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Feb 14, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Theresa Ruth Hewett as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Theresa Ruth Hewett as a person with significant control on Mar 29, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Theresa Ruth Hewett as a secretary on Mar 29, 2022 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 14, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathan James Hewett as a director on Feb 14, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HEWETT, HEWETT & HEWETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Emily Mary Elizabeth | Secretary | 34 High Street Old Town YO16 4PX Bridlington 34 High Street England United Kingdom | 295633300001 | |||||||
| HEWETT, Emily Mary Elizabeth | Director | 34 High Street Old Town YO16 4PX Bridlington 34 High Street England United Kingdom | United Kingdom | British | Student | 267293300002 | ||||
| HEWETT, Jonathan James | Director | 34 High Street Old Town YO16 4PX Bridlington 34 High Street England United Kingdom | England | British | Student | 280164130002 | ||||
| HEWETT, Paul Jonathan | Director | 34 High Street Old Town YO16 4PX Bridlington 34 High Street England United Kingdom | England | British | Accountant | 51593980004 | ||||
| HEWETT, Theresa Ruth | Secretary | Cedar House High Street Shipdham IP25 7PA Thetford Norfolk | British | Teacher | 51593870002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HEWETT, Theresa Ruth | Director | Cedar House High Street Shipdham IP25 7PA Thetford Norfolk | England | British | Teacher | 51593870002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of HEWETT, HEWETT & HEWETT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Theresa Ruth Hewett | Apr 06, 2016 | Cedar House High Street IP25 7PA Shipdham Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Jonathan Hewett | Apr 06, 2016 | 34 High Street Old Town YO16 4PX Bridlington 34 High Street England United Kingdom | 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