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HEWLETT CONSTRUCTION GROUP LIMITED

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

This company is commonly known as Hewlett Construction Group Limited. The company was founded 20 years ago and was given the registration number 05117806. The firm's registered office is in LEEDS. You can find them at 2175 Century Way, Thorpe Park, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEWLETT CONSTRUCTION GROUP LIMITED
Company Number:05117806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frog Bank, Knaresborough Road Little Ribston, Wetherby, LS22 4ET

Director06 May 2004Active
Rough Hills, Linton Lane, Linton, Wetherby, LS22 4HH

Director06 May 2004Active
Frog Bank, Knaresborough Road Little Ribston, Wetherby, LS22 4ET

Secretary06 May 2004Active
Village Farm House, Roecliffe, York, YO51 9LY

Secretary12 July 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 May 2004Active
Village Farm House, Roecliffe, York, YO51 9LY

Director12 July 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 May 2004Active

People with Significant Control

Mr John Patrick Duffy
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Irish
Address:2175 Century Way, Leeds, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 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
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption full.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption full.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Officers

Termination director company with name.

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2013-03-28Officers

Termination secretary company with name.

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2012-09-24Accounts

Accounts with accounts type group.

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