| Company Name | Overwey Holdings Limited |
|---|---|
| Director | Edward Jonathan Cameron Hawkes |
| Company Status | Active |
| Company Number | 08968410 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
| Previous Names | West Fen Energy Limited and Overwey Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Edward Jonathan Cameron Hawkes |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
| Director Name | Mr Matthew Charles Allen |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 54 Baker Street London W1U 7BU |
| Secretary Name | Mr Andrew Bradshaw |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 54 Baker Street London W1U 7BU |
| Director Name | Mr Gurjot Singh Mohain |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2018(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Location
| Registered Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Allen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 18 January 2023 | Director's details changed for Mr Edward Jonathan Cameron Hawkes on 18 January 2023 (2 pages) |
| 18 January 2023 | Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 18 January 2023 (2 pages) |
| 18 January 2023 | Director's details changed for Mr Edward Jonathan Cameron Hawkes on 18 January 2023 (2 pages) |
| 3 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 5 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 2 October 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 17 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 17 April 2020 | Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 (1 page) |
| 7 May 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 31 October 2018 | Appointment of Mr Gurjot Singh Mohain as a director on 30 October 2018 (2 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 December 2017 (12 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (3 pages) |
| 23 February 2018 | Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page) |
| 16 August 2017 | Resolutions
|
| 16 August 2017 | Statement by Directors (1 page) |
| 16 August 2017 | Solvency Statement dated 27/07/17 (1 page) |
| 16 August 2017 | Solvency Statement dated 27/07/17 (1 page) |
| 16 August 2017 | Statement of capital on 16 August 2017
|
| 16 August 2017 | Statement by Directors (1 page) |
| 16 August 2017 | Resolutions
|
| 16 August 2017 | Statement of capital on 16 August 2017
|
| 3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 10 July 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 10 July 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 7 July 2017 | Termination of appointment of Andrew Bradshaw as a secretary on 30 June 2017 (1 page) |
| 7 July 2017 | Resolutions
|
| 7 July 2017 | Termination of appointment of Andrew Bradshaw as a secretary on 30 June 2017 (1 page) |
| 7 July 2017 | Resolutions
|
| 15 June 2017 | Sub-division of shares on 28 November 2016 (4 pages) |
| 15 June 2017 | Sub-division of shares on 28 November 2016 (4 pages) |
| 8 June 2017 | Statement of capital following an allotment of shares on 29 November 2016
|
| 8 June 2017 | Statement of capital following an allotment of shares on 29 November 2016
|
| 8 June 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 7 February 2017 | Resolutions
|
| 7 February 2017 | Resolutions
|
| 4 January 2017 | Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 25 November 2016 (2 pages) |
| 4 January 2017 | Termination of appointment of Matthew Charles Allen as a director on 25 November 2016 (1 page) |
| 4 January 2017 | Statement of capital following an allotment of shares on 25 November 2016
|
| 4 January 2017 | Termination of appointment of Matthew Charles Allen as a director on 25 November 2016 (1 page) |
| 4 January 2017 | Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 25 November 2016 (2 pages) |
| 4 January 2017 | Statement of capital following an allotment of shares on 25 November 2016
|
| 27 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 6 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
|
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
|