Hewitt Holdings Limited

Company Name	Hewitt Holdings Limited
Directors	Charles Andrew Hewitt and Donald Alfred Charles Hewitt
Company Status	Dissolved
Company Number	00629116
Category	Private Limited Company
Incorporation Date	29 May 1959(64 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Charles Andrew Hewitt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Cedar House Philpot Lane Chobham Surrey GU24 8HE

Director Name	Donald Alfred Charles Hewitt
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Group Chairman
Correspondence Address	Heneage Farm Windlesham Road Chobham Woking Surrey GU24 8QR

Secretary Name	Charles Andrew Hewitt
Nationality	British
Status	Current
Appointed	04 November 1998(39 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Cedar House Philpot Lane Chobham Surrey GU24 8HE

Director Name	Roy Arthur Robinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1991(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 November 1992)
Role	Group Motor Division Managing Director
Correspondence Address	5 Cumbernauld Gardens Sunbury On Thames Middlesex TW16 7JX

Director Name	Michael Augustus Turner
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 5 months after company formation)
Appointment Duration	5 months (resigned 02 April 1992)
Role	Group Finance Director
Correspondence Address	7 Albany Place Egham Surrey TW20 9HG

Director Name	Mr Bassam Mohamed Yaseen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Doon Brae Pennington Road Southborough Tunbridge Wells Kent TN4 0TF

Secretary Name	Michael Augustus Turner
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 5 months after company formation)
Appointment Duration	5 months (resigned 02 April 1992)
Role	Company Director
Correspondence Address	7 Albany Place Egham Surrey TW20 9HG

Secretary Name	Jennifer Mary Thompson
Nationality	British
Status	Resigned
Appointed	08 May 1992(32 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	24 Rope Walk Melksham Wiltshire SN12 7PW

Secretary Name	Mr Keith Adrian Sewell
Nationality	British
Status	Resigned
Appointed	01 January 1993(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 January 1994)
Role	Company Director
Correspondence Address	9 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Director Name	Mr Keith Adrian Sewell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(33 years, 10 months after company formation)
Appointment Duration	10 months (resigned 15 January 1994)
Role	Finance Director
Correspondence Address	9 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Mr Bassam Mohamed Yaseen
Nationality	British
Status	Resigned
Appointed	02 February 1994(34 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 May 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Doon Brae Pennington Road Southborough Tunbridge Wells Kent TN4 0TF

Secretary Name	Douglas Michael Clanchy
Nationality	British
Status	Resigned
Appointed	03 May 1994(34 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB

Director Name	Douglas Michael Clanchy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(35 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 1997)
Role	Finance Director And Secretary
Correspondence Address	76 Reading Road Farnborough Hampshire GU14 6NS

Location

Registered Address	Sinclair Silverman Roman House 296 Golders Green Road London NW11 9PT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,499,000
Gross Profit	£2,143,000
Net Worth	£243,000
Cash	£1,000
Current Liabilities	£3,953,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

2 March 2004	Dissolved (1 page)
2 December 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 2003	Liquidators statement of receipts and payments (5 pages)
1 April 2003	Liquidators statement of receipts and payments (5 pages)
12 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2002	Statement of affairs (5 pages)
12 April 2002	Appointment of a voluntary liquidator (1 page)
18 March 2002	Registered office changed on 18/03/02 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Full group accounts made up to 31 December 1998 (33 pages)
11 January 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Registered office changed on 22/12/99 from: 212/216 staines road east sunbury on thames middlesex TW16 5AZ (1 page)
25 February 1999	Full group accounts made up to 31 December 1997 (36 pages)
2 February 1999	New secretary appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: 63 windmill road sunbury on thames middlesex TW16 7DF (1 page)
1 December 1998	Return made up to 31/10/98; no change of members (4 pages)
10 November 1998	Secretary resigned (1 page)
26 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 August 1997	Full group accounts made up to 31 December 1996 (34 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
25 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Director's particulars changed (1 page)
25 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (34 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (32 pages)

Hewitt Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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