HEWITSONS NOMINEES LIMITED
Company is dissolved
General Information
NAME
HEWITSONS NOMINEES LIMITED
COMPANY NUMBER
03326532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
03/03/1997
(27 years and 9 months old)
WEBSITE
http://hbslaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/03/1997
29/11/2007
HEWITSON BECKE + SHAW NOMINEES LIMITED
CAMBRIDGE
CB1 2JH
Telephone: 01223461155
TPS: No
50/60 Station Road
Cambridge
CB1 2JH
Shakespeare House
42 Newmarket Road
Cambridge
Cambridgeshire
CB5 8EP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEWITSONS LLP | Non-Trading | View Report |
| HEWITSONS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Daniel Joseph Curtis (914246828) Appointed |
| 14/11/2024 | New Board Member Roderick Michael Thomas (915293216) Appointed |
| 07/11/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
Credit Risk Overview
Want to learn more about HEWITSONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEWITSONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEWITSONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1955 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEWITSONS LLP | Non-Trading | View Report |
| HEWITSONS NOMINEES LIMITED | Company is dissolved | View Report |
| HS SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Daniel Joseph Curtis (914246828) Appointed |
| 14/11/2024 | New Board Member Roderick Michael Thomas (915293216) Appointed |
| 07/11/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 06/11/2024 | New Board Member Roderick Michael Thomas (915293216) Appointed |
| 11/10/2024 | New Board Member Roderick Michael Thomas (915293216) Appointed |
| 01/10/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 24/09/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 29/08/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 16/08/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 16/08/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 18/07/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 09/07/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 04/07/2024 | New Board Member Roderick Michael Thomas (915293216) Appointed |
| 20/06/2024 | New Board Member Roderick Michael Thomas (915293216) Appointed |
| 20/06/2024 | New Board Member James Patrick Lawrence (910830872) Appointed |
| 15/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Roderick Michael Thomas (915293216) Appointed |
| 27/09/2021 | New Board Member Roderick Michael Thomas (928758729) Appointed |
| 27/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 08/03/2017 | New Board Member James Patrick Lawrence (910830872) Appointed |
| 08/03/2017 | Charles Robert Barker Hewitson (903490041) has left the board |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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