HEWHALL LIMITED
Overview
| Company Name | HEWHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04604140 |
| 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 HEWHALL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEWHALL LIMITED located?
| Registered Office Address | Ashbourne House The Guildway Old Portsmouth Road GU3 1LR Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEWHALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPSIN TRADE LIMITED | Nov 29, 2002 | Nov 29, 2002 |
What are the latest accounts for HEWHALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HEWHALL LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for HEWHALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 046041400004 in full | 1 pages | MR04 | ||
Satisfaction of charge 046041400006 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Satisfaction of charge 046041400005 in full | 1 pages | MR04 | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 12 pages | AAMD | ||
Director's details changed for Mr Sam Hall on Dec 21, 2022 | 2 pages | CH01 | ||
Appointment of Mr Sam Hall as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Jane Suzette Hall as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr David Andrew Hall as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Apr 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Who are the officers of HEWHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Jane Suzette | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | British | 86544860003 | ||||||
| HALL, David Andrew | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | England | British | 49228250004 | |||||
| HALL, Jane Suzette | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 86544860003 | |||||
| HALL, Sam | Director | High Street KT13 8BL Weybridge 68 England | England | British | 261064130002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HEWHALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Andrew Hall | Apr 06, 2016 | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Suzette Hall | Apr 06, 2016 | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey 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