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HEWITT STONE LIMITED

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

This company is commonly known as Hewitt Stone Limited. The company was founded 12 years ago and was given the registration number 08056863. The firm's registered office is in LONDON. You can find them at 38 Dyson Road, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HEWITT STONE LIMITED
Company Number:08056863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:38 Dyson Road, London, E15 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brightview Close, Bricket Wood, St. Albans, England, AL2 3NH

Director07 March 2024Active
38, Dyson Road, London, England, E15 4JX

Director13 August 2012Active
29, Warrington Road, Dagenham, England, RM83JH

Director03 May 2012Active
1, Brightview Close, Bricket Wood, St. Albans, England, AL2 3NH

Director20 August 2014Active

People with Significant Control

Mr Noble Asinugo
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Nigerian
Country of residence:England
Address:1, Brightview Close, St. Albans, England, AL2 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-02-24Accounts

Accounts with accounts type unaudited abridged.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Address

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

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-11-18Officers

Termination director company with name termination date.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-14Officers

Change person director company with change date.

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2017-10-09Accounts

Accounts with accounts type unaudited abridged.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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