J.F. HEWITT & SON LIMITED — 02756475, Loughborough , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	J.F. HEWITT & SON LIMITED copy copied
Company number	02756475 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 16 October 1992 copy copied
Accounts	Actual First accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Saturday, 18 October 2025 due by Friday, 31 October 2025 Last statement dated Friday, 18 October 2024
Nature of business (SIC)	41100 - Development of building projects 43320 - Joinery installation 43390 - Other building completion and finishing copy copied
Registered office address	14 PICK STREET, SHEPSHED, LOUGHBOROUGH, LE12 9BB copy copied

Officers

(as of 13.08.2022)

HEWITT, Christopher

Status:	Active
Appointed on:	Saturday, 17 October 1992
Correspondence address:	14 Pick Street, Shepshed, Loughborough, Leicestershire, LE12 9BB
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Carpenter/Joiner
Country of residence:	England

HEWITT, Rosa Gaetana Maria

Status:	Active
Appointed on:	Wednesday, 21 August 2002
Correspondence address:	14 Pick Street, Shepshed, Leicestershire, LE12 9BB
Role:	Secretary

HEWITT, Rosa Gaetana Maria

Status:	Active
Appointed on:	Thursday, 03 July 2014
Correspondence address:	14 Pick Street, Shepshed, Loughborough, LE12 9BB
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

HOWE, Iris

Status:	Not active
Appointed on:	Friday, 16 October 1992
Resigned on:	Saturday, 17 October 1992
Correspondence address:	7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
Role:	Nominee Secretary

HOWE, Kenneth

Status:	Not active
Appointed on:	Friday, 16 October 1992
Resigned on:	Saturday, 17 October 1992
Correspondence address:	7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
Nationality:	British
Date of birth:	April 1928
Role:	Nominee Director

HEWITT, Jeffrey Francis

Status:	Not active
Appointed on:	Saturday, 17 October 1992
Resigned on:	Wednesday, 15 December 1999
Correspondence address:	5 Pick Street, Shepshed, Loughborough, Leicestershire, LE12 9BB
Nationality:	British
Date of birth:	February 1934
Role:	Director
Occupation:	Company Director

HEWITT, Eleanor Jane

Status:	Not active
Appointed on:	Saturday, 17 October 1992
Resigned on:	Wednesday, 21 August 2002
Correspondence address:	5 Pick Street, Shepshed, Loughborough, Leicestershire, LE12 9BB
Role:	Secretary

HEWITT, Eleanor Jane

Status:	Not active
Appointed on:	Saturday, 17 October 1992
Resigned on:	Wednesday, 21 August 2002
Correspondence address:	5 Pick Street, Shepshed, Loughborough, Leicestershire, LE12 9BB
Nationality:	British
Date of birth:	May 1933
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr Christopher Hewitt

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Pick Street Shepshed, Loughborough, England, Leicestershire, LE12 9BB
Nationality:	British
Date of birth:	March 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent