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HEWBROOK LIMITED

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

This company is commonly known as Hewbrook Limited. The company was founded 27 years ago and was given the registration number 03207793. The firm's registered office is in BLETCHINGLEY. You can find them at The Granary, Brewer Street, Bletchingley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEWBROOK LIMITED
Company Number:03207793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Harvest Hill, East Grinstead, RH19 4BU

Director07 February 2002Active
5 Woodcote Valley Road, Purley, CR8 3AH

Secretary03 August 2004Active
5 Woodcote Valley Road, Purley, CR8 3AH

Secretary14 March 2006Active
1 Wilsons, Tadworth, KT20 5UE

Secretary05 June 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 June 1996Active
25 Bridle Road, Croydon, CR0 8HN

Director07 April 1997Active
106 Foxearth Road, South Croydon, CR2 8EF

Director05 June 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 June 1996Active
1 Wilsons, Tadworth, KT20 5UE

Director05 June 1996Active
1 Wilsons, Tadworth, KT20 5UE

Director30 September 1998Active

People with Significant Control

Mr Kevin John Holden
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:The Granary, Brewer Street, Bletchingley, England, RH1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-28Officers

Termination secretary company with name termination date.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-16Document replacement

Second filing of form with form type made up date.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type dormant.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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