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HEWITT ANDREW DESIGN LTD

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

This company is commonly known as Hewitt Andrew Design Ltd. The company was founded 18 years ago and was given the registration number 05599053. The firm's registered office is in NOTTINGHAM. You can find them at 129a Middleton Boulevard, Wollaton Park, Nottingham, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HEWITT ANDREW DESIGN LTD
Company Number:05599053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:129a Middleton Boulevard, Wollaton Park, Nottingham, NG8 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Secretary21 October 2005Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director21 October 2005Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director21 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 October 2005Active

People with Significant Control

Mrs Lesley Ann Andrew
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:18, St. Christophers Way, Derby, England, DE24 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Campbell Carnegie Andrew
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:18, St. Christophers Way, Derby, England, DE24 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-15Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person secretary company with change date.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-01-20Address

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

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2018-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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