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HEWITT & TOPHAM LIMITED

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

This company is commonly known as Hewitt & Topham Limited. The company was founded 51 years ago and was given the registration number 01098508. The firm's registered office is in BLACKBURN. You can find them at Unit 6 Dyneley Road, Greenbank Business Park, Blackburn, . This company's SIC code is 25620 - Machining.

Company Information

Name:HEWITT & TOPHAM LIMITED
Company Number:01098508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1973
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 6 Dyneley Road, Greenbank Business Park, Blackburn, England, BB1 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Dyneley Road, Greenbank Business Park, Blackburn, England, BB1 3AB

Director15 October 2014Active
Unit 6, Dyneley Road, Greenbank Business Park, Blackburn, England, BB1 3AB

Director15 October 2014Active
Unit 6, Dyneley Road, Greenbank Business Park, Blackburn, England, BB1 3AB

Secretary15 October 2014Active
Stoneacre Highgate, Crosshills, Keighley, BD20 8BE

Secretary-Active
Unit 6, Dyneley Road, Greenbank Business Park, Blackburn, England, BB1 3AB

Director15 October 2014Active
Inglewood Gatering Lane, Sutton In Craven, Keighley, BD20 7JF

Director-Active
Stoneacre Highgate, Crosshills, Keighley, BD20 8BE

Director-Active
Unit 6, Dyneley Road, Greenbank Business Park, Blackburn, England, BB1 3AB

Director15 October 2014Active
Unit 6, Dyneley Road, Greenbank Business Park, Blackburn, England, BB1 3AB

Director15 October 2014Active

People with Significant Control

Renown Gears Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greenbank Business Park, Dyneley Road, Blackburn, United Kingdom, BB1 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-08Dissolution

Dissolution application strike off company.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Termination secretary company with name termination date.

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2021-07-05Officers

Termination director company with name termination date.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Change person director company with change date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-08-23Officers

Termination director company with name termination date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-30Officers

Termination director company with name termination date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type audited abridged.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Mortgage

Mortgage satisfy charge full.

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2016-01-21Address

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

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Address

Change sail address company with old address new address.

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