Hewland Classic Limited

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Hewland Classic Limited

09069201Private Limited With Share Capital

Unit 3, Eagle Point, Telford Way, Wakefield, WF20XW
Incorporated

03/06/2014

Company Age

11 years

Directors

3

Employees

3

SIC Code

45310

Risk

low risk

Company Overview

Registration, classification & business activity

Hewland Classic Limited (09069201) is a private limited with share capital incorporated on 03/06/2014 (11 years old) and registered in wakefield, WF20XW. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Hewland provides bespoke transmission solutions to some of the world’s leading motorsport companies, vehicles and series, including the gt500, f2, f3, gt, lmp, rally and formula e market segments. in addition to complete solutions, hewland promotes its precision-engineering capabilities in aviation,...

Private Limited With Share Capital
SIC: 45310
Micro
Incorporated 03/06/2014
WF20XW
3 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£931.6K

Net Assets

£652.8K

Cash

£424.3K

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

3
director
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Resolution
Category:Resolution
Date:18-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Incorporation Company
Category:Incorporation
Date:03-06-2014

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months10
60 Months56

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date15/01/2026
Latest Accounts30/06/2025

Trading Addresses

No 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF59TJ
Unit 3, Eagle Point, Telford Way, Wakefield, West Yorkshire Wf2 0, WF20XWRegistered

Related Companies

1

Contact

441628827600
enquiries@hewland.com
hewland.com
Unit 3, Eagle Point, Telford Way, Wakefield, WF20XW