UKBizDB.co.uk

HEWARDMILLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hewardmills Ltd. The company was founded 6 years ago and was given the registration number 11211970. The firm's registered office is in LONDON. You can find them at 15 Old Bailey, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEWARDMILLS LTD
Company Number:11211970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Old Bailey, London, United Kingdom, EC4M 7EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Farringdon Road, London, England, EC1M 3JU

Director19 February 2018Active
77, Farringdon Road, London, England, EC1M 3JU

Director19 February 2018Active
77, Farringdon Road, London, England, EC1M 3JU

Director16 August 2018Active
15 Old Bailey, London, United Kingdom, EC4M 7EF

Director19 February 2018Active
15 Old Bailey, London, United Kingdom, EC4M 7EF

Director19 February 2018Active
15 Old Bailey, London, United Kingdom, EC4M 7EF

Director19 February 2018Active

People with Significant Control

Hewardmills Holdings Limited
Notified on:14 September 2022
Status:Active
Country of residence:United Kingdom
Address:29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Dyann Rachelle Heward-Mills
Notified on:19 February 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:77, Farringdon Road, London, England, EC1M 3JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Persons with significant control

Cessation of a person with significant control.

Download
2023-05-11Persons with significant control

Notification of a person with significant control.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Officers

Change person director company with change date.

Download
2021-02-04Resolution

Resolution.

Download
2021-02-04Change of constitution

Statement of companys objects.

Download
2021-02-04Incorporation

Memorandum articles.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Address

Change registered office address company with date old address new address.

Download
2020-12-16Address

Change registered office address company with date old address new address.

Download
2020-06-26Address

Change sail address company with new address.

Download
2020-06-26Persons with significant control

Change to a person with significant control.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Officers

Termination director company with name termination date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Change account reference date company current extended.

Download
2018-12-18Officers

Termination director company with name termination date.

Download
2018-12-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.