Company NameHew (London) Limited
DirectorsSelwyn Cymerman and Geoffrey Philip Golbey
Company StatusActive
Company Number03084689
CategoryPrivate Limited Company
Incorporation Date27 July 1995 (24 years, 4 months ago)
Previous NameHarold Everett Wreford Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Selwyn Cymerman
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address106 Princes Park Avenue
London
NW11 0JX
Director NameGeoffrey Philip Golbey
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address44 Weymouth Mews
London
W1N 3FR
Secretary NameMr Selwyn Cymerman
NationalityBritish
StatusCurrent
Appointed27 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address106 Princes Park Avenue
London
NW11 0JX
Secretary NameHarford Nominees Limited (Corporation)
StatusResigned
Appointed27 July 1995(same day as company formation)
Correspondence AddressHarford House
101-103 Great Portland Street
London
W1N 6BH

Contact

Websitehew.co.uk

Location

Registered AddressPO Box 7010
2nd Floor
38 Warren Street
London
W1A 2EA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Geoffrey Philip Golbey
50.00%
Ordinary
1 at £1Mr Selwyn Cymerman
50.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2018 (1 year, 4 months ago)
Next Accounts Due30 April 2020 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return27 July 2018 (1 year, 4 months ago)
Next Return Due10 August 2019 (overdue)

Filing History

14 August 2017Confirmation statement made on 27 July 2017 with updates (5 pages)
22 September 2016Accounts for a dormant company made up to 31 July 2016 (6 pages)
9 August 2016Confirmation statement made on 27 July 2016 with updates (7 pages)
7 September 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
5 September 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 August 2014Registered 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 2014Registered 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 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(5 pages)
4 September 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
4 September 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
2 September 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
10 August 2011Director's details changed for Mr Selwyn Cymerman on 27 July 2011 (2 pages)
6 May 2011Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 May 2011 (1 page)
2 September 2010Total exemption full accounts made up to 31 July 2010 (6 pages)
2 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Geoffrey Philip Golbey on 27 July 2010 (2 pages)
2 August 2010Director's details changed for Mr Selwyn Cymerman on 27 July 2010 (2 pages)
2 August 2010Secretary's details changed for Mr Selwyn Cymerman on 27 July 2010 (2 pages)
15 April 2010Company name changed harold everett wreford LIMITED\certificate issued on 15/04/10
  • CONNOT ‐
(3 pages)
15 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-09
(1 page)
12 August 2009Total exemption full accounts made up to 31 July 2009 (6 pages)
3 August 2009Return made up to 27/07/09; full list of members (4 pages)
24 September 2008Total exemption full accounts made up to 31 July 2008 (6 pages)
7 August 2008Return made up to 27/07/08; full list of members (4 pages)
4 September 2007Total exemption full accounts made up to 31 July 2007 (6 pages)
31 July 2007Return made up to 27/07/07; full list of members (2 pages)
10 August 2006Total exemption full accounts made up to 31 July 2006 (6 pages)
3 August 2006Return made up to 27/07/06; full list of members (2 pages)
23 January 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
30 August 2005Return made up to 27/07/05; full list of members (2 pages)
6 October 2004Total exemption full accounts made up to 31 July 2004 (6 pages)
24 August 2004Return made up to 27/07/04; full list of members (7 pages)
27 August 2003Total exemption full accounts made up to 31 July 2003 (6 pages)
12 August 2003Return made up to 27/07/03; full list of members (7 pages)
29 August 2002Total exemption full accounts made up to 31 July 2002 (6 pages)
29 August 2002Return made up to 27/07/02; full list of members (7 pages)
17 August 2001Return made up to 27/07/01; full list of members (6 pages)
10 August 2001Total exemption small company accounts made up to 31 July 2001 (6 pages)
23 May 2001Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
8 August 2000Accounts for a dormant company made up to 31 July 2000 (6 pages)
8 August 2000Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 08/08/00
(6 pages)
29 September 1999Accounts for a dormant company made up to 31 July 1999 (6 pages)
9 August 1999Return made up to 27/07/99; full list of members (6 pages)
11 August 1998Accounts for a dormant company made up to 31 July 1998 (6 pages)
30 July 1998Return made up to 27/07/98; no change of members (6 pages)
11 November 1997Accounts for a dormant company made up to 31 July 1997 (6 pages)
30 July 1997Return made up to 27/07/97; full list of members (6 pages)
18 February 1997Accounts for a dormant company made up to 31 July 1996 (6 pages)
18 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1996Return made up to 27/07/96; full list of members (6 pages)
27 July 1995Incorporation (38 pages)