Hewland Engineering Limited
Company Profile
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MediumHewland Engineering Limited
00584792•Private Limited With Share Capital
Waltham Road, White Waltham, Maidenhead, SL63LR
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Incorporated
29/05/1957
Company Age
68 years
Directors
3
Employees
125
SIC Code
25620
Risk
low risk
Company Overview
Registration, classification & business activity
Hewland Engineering Limited (00584792) is a private limited with share capital incorporated on 29/05/1957 (68 years old) and registered in maidenhead, SL63LR. The company operates under SIC code 25620 and is classified as Medium.
Hewland engineering limited is a machinery company based out of waltham road white waltham, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 25620
Medium
Incorporated 29/05/1957
SL63LR
125 employees
Financial Overview
Total Assets
£11.18M
Liabilities
£11.41M
Net Assets
£-223.4K
Turnover
£14.08M
Cash
£3
Key Metrics
125
Employees
3
Directors
3
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Resolution
Category:Resolution
Date:18-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-08-2017
Legacy
Category:Capital
Date:17-08-2017
Legacy
Category:Insolvency
Date:17-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Resolution
Category:Resolution
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Capital Cancellation Shares
Category:Capital
Date:19-03-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Resolution
Category:Resolution
Date:08-11-2012
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:22-10-2012
Miscellaneous
Category:Miscellaneous
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:17-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Innovate Grants
1
This company received a grant of £189673.0 for Hylight – Hybrid Liquefied Petroleum Gas Tanker With Magsplit. The project started on 01/04/2017 and ended on 31/12/2018.
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025
Trading Addresses
Waltham Road, White Waltham, Maidenhead, Berkshire, SL63LRRegistered