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HEWELL ESTATES LTD

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

This company is commonly known as Hewell Estates Ltd. The company was founded 19 years ago and was given the registration number 05342708. The firm's registered office is in BIRMINGHAM. You can find them at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEWELL ESTATES LTD
Company Number:05342708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Secretary21 December 2005Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director21 December 2005Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director21 December 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary26 January 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director26 January 2005Active

People with Significant Control

Mrs Elizabeth Ann Price
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, Quadrant Court, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Edward Price
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, Quadrant Court, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Significant influence or control

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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-01-30Officers

Change person director company with change date.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Change person secretary company with change date.

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2017-01-27Officers

Change person director company with change date.

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2016-12-09Address

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

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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