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HEWITT CONSULTING SERVICES LTD

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

This company is commonly known as Hewitt Consulting Services Ltd. The company was founded 27 years ago and was given the registration number 03230583. The firm's registered office is in WITNEY. You can find them at 12 Woodward Lane, Long Hanborough, Witney, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEWITT CONSULTING SERVICES LTD
Company Number:03230583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Woodward Lane, Long Hanborough, Witney, England, OX29 8FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Woodward Lane, Long Hanborough, Witney, England, OX29 8FN

Director25 October 2019Active
12, Woodward Lane, Long Hanborough, Witney, England, OX29 8FN

Secretary25 October 2019Active
Penn House, The Way, Reigate, RH2 0LB

Secretary29 July 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 1996Active
Penn House The Way, Reigate, RH2 0LB

Director29 July 1996Active
Penn House, The Way, Reigate, RH2 0LB

Director01 October 1996Active

People with Significant Control

Mr David Edwin Hewitt
Notified on:15 November 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:34, Croft Road, Oxford, England, OX3 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nevil Edwin Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:34, Croft Road, Oxford, England, OX3 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn May Elizabeth Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:34, Croft Road, Oxford, England, OX3 0LA
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-10-06Address

Move registers to registered office company with new address.

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2020-10-06Address

Change sail address company with old address new address.

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2020-10-06Address

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

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Persons with significant control

Notification of a person with significant control.

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2019-10-28Resolution

Resolution.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-25Officers

Termination secretary company with name termination date.

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2019-10-25Address

Change sail address company with old address new address.

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2019-10-25Officers

Appoint person secretary company with name date.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-25Address

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

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2019-07-10Accounts

Accounts with accounts type micro entity.

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