HEWITT CARD LTD

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

This company is commonly known as Hewitt Card Ltd. The company was founded 18 years ago and was given the registration number 06059987. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 70-72 Nottingham Road, Mansfield, Nottinghamshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	HEWITT CARD LTD
Company Number	:	06059987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2007
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN	Secretary	01 December 2019	Active
70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN	Director	17 June 2009	Active
72, Nottingham Road, Mansfield, England, NG18 1BN	Director	01 June 2021	Active
9 Mulberry Close, Wingerworth, Chesterfield, S42 6QE	Secretary	22 January 2007	Active
9 Mulberry Close, Wingerworth, Chesterfield, S42 6QE	Director	15 December 2007	Active
Holly Tree House, Main Street Heath, Chesterfield, S44 5SA	Director	15 December 2007	Active
Holly Tree House, Heath, Chesterfield, S44 5SA	Director	15 December 2007	Active
22, Wilcox Drive, Underwood, Nottingham, England, NG16 5GW	Director	22 January 2007	Active

People with Significant Control

Hewitt Card (Holdings) Ltd
Notified on	:	08 February 2022
Status	:	Active
Country of residence	:	England
Address	:	70-72, Nottingham Road, Mansfield, England, NG18 1BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Oliver Jenkins
Notified on	:	19 October 2021
Status	:	Active
Date of birth	:	December 1990
Nationality	:	British
Address	:	70-72 Nottingham Road, Nottinghamshire, NG18 1BN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Timothy Card
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Address	:	70-72 Nottingham Road, Nottinghamshire, NG18 1BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Mrs Yvonne Louise Card
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	70-72 Nottingham Road, Nottinghamshire, NG18 1BN
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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