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HEWITSONS NOMINEES LIMITED

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

This company is commonly known as Hewitsons Nominees Limited. The company was founded 27 years ago and was given the registration number 03326532. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Shakespeare House, 42 Newmarket Road Cambridge, Cambridgeshire, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:HEWITSONS NOMINEES LIMITED
Company Number:03326532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Shakespeare House, 42 Newmarket Road Cambridge, Cambridgeshire, CB5 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50/60, Station Road, Cambridge, England, CB1 2JH

Corporate Secretary28 January 2005Active
50/60, Station Road, Cambridge, England, CB1 2JH

Director03 March 2011Active
50/60, Station Road, Cambridge, England, CB1 2JH

Director01 June 2016Active
5, Deansway, Worcester, England, WR1 2JG

Director28 May 2021Active
76 London Road, Godmanchester, Huntingdon, PE29 2WR

Secretary03 March 1997Active
50 Histon Road, Cottenham, Cambridge, CB4 4UD

Director03 March 1997Active
10 Luard Road, Cambridge, CB2 2PJ

Director03 March 1997Active
9 Evening Court, Newmarket Road, Cambridge, CB5 8EA

Director03 May 2001Active
5 Granhams Road, Great Shelford, Cambridge, CB2 5LQ

Director16 May 1997Active
22 Thorburn Road, Weston Favell, Northampton, NN3 3DA

Director03 March 1997Active

People with Significant Control

Harrison Clark Rickerbys Limited
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:5, Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hewitsons Llp
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Dissolution

Dissolution application strike off company.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2022-01-20Officers

Change corporate secretary company with change date.

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2021-12-02Address

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

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-03-06Officers

Appoint person director company with name date.

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2017-03-06Officers

Termination director company with name termination date.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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