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J. HEWIT & SONS LIMITED

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

This company is commonly known as J. Hewit & Sons Limited. The company was founded 93 years ago and was given the registration number SC016424. The firm's registered office is in LIVINGSTON. You can find them at 12 Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian. This company's SIC code is 15110 - Tanning and dressing of leather; dressing and dyeing of fur.

Company Information

Name:J. HEWIT & SONS LIMITED
Company Number:SC016424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1931
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Office Address & Contact

Registered Address:12 Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Nettlehill Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DL

Secretary30 December 2004Active
12, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5DL

Director28 September 2022Active
12, Nettlehill Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DL

Director-Active
12, Nettlehill Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DL

Director28 October 1992Active
7 Eskview Grove, Dalkeith, EH22 1JW

Secretary-Active
23 Bogsbank Road, West Lothian, EH46 7EN

Director-Active
7 Eskview Grove, Dalkeith, EH22 1JW

Director-Active
Fairwoods Woodcock Hill, Sandridge, St Albans, AL4 9EB

Director-Active

People with Significant Control

Mr Andrew David Barlee
Notified on:28 September 2022
Status:Active
Date of birth:March 1999
Nationality:British
Address:12, Nettlehill Road, Livingston, EH54 5DL
Nature of control:
  • Significant influence or control
Mr David Michael Lanning
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:12, Nettlehill Road, Livingston, EH54 5DL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Roger John Barlee
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:12, Nettlehill Road, Livingston, EH54 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-04Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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