HEWITT LIMITED

Profile HEWITT LIMITED

Actual on 01.04.2021
Company name
HEWITT LIMITED
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Company number
04175374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
C/O VICTOR STEWART AND CO, THE WHITE HOUSE 164 BRIDGE ROAD, HAMPSHIRE, SARISBURY GREEN SOUTHAMPTON, SO31 7EH
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PSC and Officers HEWITT LIMITED

Officers

(as of 19.09.2020)

MASSEY, Sean Sidney
Status: Active
Appointed on: Tuesday, 12 June 2001
Correspondence address: Riversdale House, Swanwick Shore Road, Southampton, Hampshire, SO31 7EF
Role: Secretary
MASSEY, Sean Sidney
Status: Active
Appointed on: Tuesday, 25 February 2014
Correspondence address: Riversdale House Swanwick Shore Road, Swanwick, Southampton, England, SO31 7EF
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITMOOR LIMITED
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: Riversdale House Swanwick Shore Road, Southampton, United Kingdom, Hampshire, SO31 7EF
Role: Corporate Director
Place registered: SO31 7EH
Registration number: 4145901
MASSEY, Sean Sidney
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Friday, 31 August 2001
Correspondence address: Riversdale House, Swanwick Shore Road, Southampton, Hampshire, SO31 7EF
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
ABLE DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 01 June 2006
Correspondence address: The White House, 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, SO31 7EH
Role: Corporate Director
ABLE SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 25 February 2010
Correspondence address: The White House, 164 Bridge Road Sarisbury Green, Southampton, Hampshire, SO31 7EH
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 25 February 2017
Legal form: Persons With Significant Control Statement