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HEWITT INTERNATIONAL LTD

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

This company is commonly known as Hewitt International Ltd. The company was founded 18 years ago and was given the registration number 05760654. The firm's registered office is in HULL. You can find them at 650 Anlaby Road, , Hull, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEWITT INTERNATIONAL LTD
Company Number:05760654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:650 Anlaby Road, Hull, England, HU3 6UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Orchard Cottage, Balk, Thirsk, YO7 2AJ

Director29 March 2006Active
650, Anlaby Road, Hull, England, HU3 6UU

Director28 June 2022Active
Old Orchard Cottage, Balk, Thirsk, YO7 2AJ

Secretary29 March 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary29 March 2006Active
Old Orchard Cottage, Balk, Thirsk, YO7 2AJ

Director29 March 2006Active
650, Anlaby Road, Hull, England, HU3 6UU

Director30 March 2011Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director29 March 2006Active

People with Significant Control

Mrs Eleanor Elizabeth Hewitt
Notified on:29 March 2017
Status:Active
Date of birth:May 1956
Nationality:English
Country of residence:England
Address:650, Anlaby Road, Hull, England, HU3 6UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Martin Hewitt
Notified on:29 March 2017
Status:Active
Date of birth:November 1954
Nationality:English
Country of residence:England
Address:650, Anlaby Road, Hull, England, HU3 6UU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-16Officers

Appoint person director company with name date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Termination director company with name termination date.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Officers

Termination secretary company with name termination date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-05Address

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

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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