| Company Name | Hewardmills Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11211970 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2018(6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Albert Gillies Heward-Mills |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Farringdon Road London EC1M 3JU |
| Director Name | Ms Dyann Rachelle Heward-Mills |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Farringdon Road London EC1M 3JU |
| Director Name | Martin Henry Heward-Mills |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Farringdon Road London EC1M 3JU |
| Director Name | Dr Paul John Bostock |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Old Bailey London EC4M 7EF |
| Director Name | Mrs Sylvia Bostock |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Old Bailey London EC4M 7EF |
| Director Name | Dr Frances Konadu Baawuah |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Old Bailey London EC4M 7EF |
Location
| Registered Address | 77 Farringdon Road London EC1M 3JU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 23 December 2023 with updates (5 pages) |
|---|---|
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 11 May 2023 | Notification of Hewardmills Holdings Limited as a person with significant control on 14 September 2022 (2 pages) |
| 11 May 2023 | Cessation of Dyann Rachelle Heward-Mills as a person with significant control on 14 September 2022 (1 page) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 23 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 24 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 22 November 2021 | Director's details changed for Martin Henry Heward-Mills on 1 November 2021 (2 pages) |
| 4 February 2021 | Memorandum and Articles of Association (16 pages) |
| 4 February 2021 | Resolutions
|
| 4 February 2021 | Statement of company's objects (2 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 23 December 2020 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
| 16 December 2020 | Registered office address changed from 15 Old Bailey London EC4M 7EF United Kingdom to 77 Farringdon Road 77 Farringdon Road London EC1M 3JU on 16 December 2020 (1 page) |
| 16 December 2020 | Registered office address changed from 77 Farringdon Road 77 Farringdon Road London EC1M 3JU England to 77 Farringdon Road London EC1M 3JU on 16 December 2020 (1 page) |
| 26 June 2020 | Change of details for Ms Dyann Rachelle Heward-Mills as a person with significant control on 15 March 2019 (2 pages) |
| 26 June 2020 | Register inspection address has been changed to 77 Farringdon Road London EC1M 3JU (1 page) |
| 6 March 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 April 2019 | Termination of appointment of Frances Baawuah as a director on 11 April 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 19 December 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 18 December 2018 | Termination of appointment of Sylvia Bostock as a director on 12 November 2018 (1 page) |
| 18 December 2018 | Termination of appointment of Paul John Bostock as a director on 12 November 2018 (1 page) |
| 30 September 2018 | Appointment of Martin Henry Heward-Mills as a director on 16 August 2018 (2 pages) |
| 19 February 2018 | Incorporation
Statement of capital on 2018-02-19
|
| 19 February 2018 | Incorporation
Statement of capital on 2018-02-19
|