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HEWITT CARD (FINANCIAL PLANNING) LIMITED

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

This company is commonly known as Hewitt Card (financial Planning) Limited. The company was founded 20 years ago and was given the registration number 04794631. The firm's registered office is in OLDHAM. You can find them at Mulholland & Co The Old Bakery 3 King Street, Delph, Oldham, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HEWITT CARD (FINANCIAL PLANNING) LIMITED
Company Number:04794631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Mulholland & Co The Old Bakery 3 King Street, Delph, Oldham, England, OL3 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulholland & Co, The Old Bakery, 3a King Street, Delph, Oldham, England, OL3 5DL

Director11 January 2023Active
Holly Tree House, Heath, Chesterfield, S44 5SA

Secretary11 June 2003Active
4, Chilton Rise, Hull, Hull, HU10 7NH

Secretary01 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 2003Active
Holly Tree House, Main Street Heath, Chesterfield, S44 5SA

Director11 June 2003Active
Holly Tree House, Heath, Chesterfield, S44 5SA

Director11 June 2003Active
4, Chilton Rise, Hull, Hull, HU10 7NH

Director11 June 2003Active
The Grange Golf Club, Upper Wortley Road Kimberworth, Rotherham, S61 2SJ

Director01 July 2005Active

People with Significant Control

Millbank Financial Solutions Limited
Notified on:01 July 2023
Status:Active
Country of residence:England
Address:The Old Bakery,, 3a King Street, Oldham, England, OL3 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Gillott
Notified on:11 June 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Mulholland & Co, The Old Bakery, 3a King Street, Oldham, England, OL3 5DL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Change account reference date company current shortened.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-08-24Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Appoint person director company with name date.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-11Address

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

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-06-17Address

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

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Address

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

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2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2016-08-18Accounts

Accounts with accounts type total exemption small.

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