HEWITTS RETAIL LIMITED

Overview

Company Name	HEWITTS RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04316097
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2001

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 RETAIL LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HEWITTS RETAIL LIMITED located?

Registered Office Address	9 Lower Kings Road Berkhamsted HP4 2AE Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of HEWITTS RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
HEWITT RETAIL LIMITED	Nov 02, 2001	Nov 02, 2001

What are the latest accounts for HEWITTS RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HEWITTS RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for HEWITTS RETAIL LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Jan 30, 2025	Director's details changed for Mrs Charlotte Isabelle Smiddy on Apr 01, 2024	2 pages	CH01

Nov 06, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Nov 18, 2021	Micro company accounts made up to Apr 30, 2021	7 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Unaudited abridged accounts made up to Apr 30, 2020	10 pages	AA

Jun 29, 2020	Appointment of Mrs Jane Belinda Hewitt as a director on Feb 01, 2020	2 pages	AP01

Nov 11, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Unaudited abridged accounts made up to Apr 30, 2019	9 pages	AA

Sep 13, 2019	Director's details changed for Mrs Charlotte Isabelle Smiddy on Sep 13, 2019	2 pages	CH01

Sep 13, 2019	Director's details changed for Mr Ronald Frederick Hewitt on Sep 12, 2019	2 pages	CH01

Sep 13, 2019	Director's details changed for Mr Nigel Frederick Hewitt on Sep 12, 2019	2 pages	CH01

Nov 16, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Director's details changed for Miss Charlotte Isabelle Hewitt on Nov 10, 2018	2 pages	CH01

Nov 15, 2018	Director's details changed for Miss Charlotte Isabelle Hewitt on Jul 27, 2017	2 pages	CH01

Aug 10, 2018	Unaudited abridged accounts made up to Apr 30, 2018	9 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Unaudited abridged accounts made up to Apr 30, 2017	12 pages	AA

View All Filings

Who are the officers of HEWITTS RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEWITT, Nigel Frederick 9 Lower Kings Road Berkhamsted HP4 2AE Hertfordshire	Mar 28, 2013		Secretary	9 Lower Kings Road Berkhamsted HP4 2AE Hertfordshire					177089620001
HEWITT, Charlotte Isabelle Lower Kings Road HP4 2AE Berkhamsted 9 Hertfordshire England	Apr 06, 2015		Director	Lower Kings Road HP4 2AE Berkhamsted 9 Hertfordshire England	England	British	1989-8		197205720005
HEWITT, Jane Belinda 9 Lower Kings Road Berkhamsted HP4 2AE Hertfordshire	Feb 01, 2020		Director	9 Lower Kings Road Berkhamsted HP4 2AE Hertfordshire	England	British	1960-3		271295210001
HEWITT, Nigel Frederick 9 Lower Kings Road Berkhamsted HP4 2AE Hertfordshire	Nov 29, 2001		Director	9 Lower Kings Road Berkhamsted HP4 2AE Hertfordshire	England	British	1956-6		30772960003
HEWITT, Ronald Frederick 9 Lower Kings Road Berkhamsted HP4 2AE Hertfordshire	Nov 29, 2001		Director	9 Lower Kings Road Berkhamsted HP4 2AE Hertfordshire	England	British	1929-10		30772970003
HEWITT, Constance Ellen Greenacres Buslins Lane Chartridge HP5 2SN Chesham Buckinghamshire	Nov 29, 2001	Mar 27, 2013	Secretary	Greenacres Buslins Lane Chartridge HP5 2SN Chesham Buckinghamshire		British		Housewife	30772940002
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Nov 02, 2001	Nov 29, 2001	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
HEWITT, Constance Ellen Greenacres Buslins Lane Chartridge HP5 2SN Chesham Buckinghamshire	Nov 29, 2001	Jun 25, 2013	Director	Greenacres Buslins Lane Chartridge HP5 2SN Chesham Buckinghamshire	England	British	1928-3	Housewife	30772940002
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Nov 02, 2001	Nov 29, 2001	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEWITTS RETAIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Frederick Hewitt HP4 2AE Berkhamsted 9 Lower Kings Road Hertfordshire England	Nov 02, 2016	HP4 2AE Berkhamsted 9 Lower Kings Road Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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