Hewetson Holdings Limited
Company Profile
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SmallHewetson Holdings Limited
01520501•Private Limited With Share Capital
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH87GJ
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Incorporated
06/10/1980
Company Age
45 years
Directors
2
Employees
—
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Hewetson Holdings Limited (01520501) is a private limited with share capital incorporated on 06/10/1980 (45 years old) and registered in holywell, CH87GJ. The company operates under SIC code 64202 and is classified as Small.
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 06/10/1980
CH87GJ
Financial Overview
Total Assets
£3.75M
Liabilities
£1.9K
Net Assets
£3.75M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2015
Legacy
Category:Capital
Date:19-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2015
Legacy
Category:Insolvency
Date:19-10-2015
Resolution
Category:Resolution
Date:19-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Auditors Resignation Company
Category:Auditors
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Officers
Date:04-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Capital
Date:26-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Legacy
Category:Officers
Date:27-09-2000
Legacy
Category:Officers
Date:27-09-2000
Legacy
Category:Annual Return
Date:24-08-2000
Legacy
Category:Address
Date:26-06-2000
Legacy
Category:Officers
Date:07-06-2000
Resolution
Category:Resolution
Date:11-05-2000
Resolution
Category:Resolution
Date:11-05-2000
Legacy
Category:Capital
Date:18-04-2000
Legacy
Category:Capital
Date:18-04-2000
Legacy
Category:Capital
Date:18-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1999
Legacy
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:09-09-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Capital
Date:10-08-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, Clwyd, CH87GJRegistered
Marfleet Avenue, Hull, North Humberside, HU95SG
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Contact
+353429698000
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH87GJ