| Company Name | Hew (London) Limited |
|---|---|
| Directors | Selwyn Cymerman and Geoffrey Philip Golbey |
| Company Status | Active |
| Company Number | 03084689 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1995(28 years, 9 months ago) |
| Previous Name | Harold Everett Wreford Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Selwyn Cymerman |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Princes Park Avenue London NW11 0JX |
| Director Name | Geoffrey Philip Golbey |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Weymouth Mews London W1N 3FR |
| Secretary Name | Mr Selwyn Cymerman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Princes Park Avenue London NW11 0JX |
| Secretary Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
Contact
| Website | hew.co.uk |
|---|
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Philip Golbey 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Selwyn Cymerman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 14 August 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 8 August 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 29 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 3 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 28 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 19 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 30 July 2019 | Change of details for Mr Selwyn Cymerman as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2019 | Change of details for Geoffrey Philip Golbey as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 14 August 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
| 14 August 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (7 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (7 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 5 September 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 4 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 4 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Director's details changed for Mr Selwyn Cymerman on 27 July 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Selwyn Cymerman on 27 July 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 May 2011 (1 page) |
| 2 September 2010 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 2 August 2010 | Director's details changed for Geoffrey Philip Golbey on 27 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mr Selwyn Cymerman on 27 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Selwyn Cymerman on 27 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mr Selwyn Cymerman on 27 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Mr Selwyn Cymerman on 27 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Geoffrey Philip Golbey on 27 July 2010 (2 pages) |
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Company name changed harold everett wreford LIMITED\certificate issued on 15/04/10
|
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Company name changed harold everett wreford LIMITED\certificate issued on 15/04/10
|
| 12 August 2009 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 3 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 7 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 31 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 3 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 30 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 24 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 12 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 29 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 29 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 17 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 8 August 2000 | Return made up to 27/07/00; full list of members
|
| 8 August 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 8 August 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 8 August 2000 | Return made up to 27/07/00; full list of members
|
| 29 September 1999 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 9 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 11 August 1998 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 11 August 1998 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 30 July 1998 | Return made up to 27/07/98; no change of members (6 pages) |
| 30 July 1998 | Return made up to 27/07/98; no change of members (6 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 30 July 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 18 February 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
| 18 February 1997 | Resolutions
|
| 18 February 1997 | Resolutions
|
| 18 February 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
| 27 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 27 July 1995 | Incorporation (38 pages) |
| 27 July 1995 | Incorporation (38 pages) |