General information

Name:

Hewison Limited

Office Address:

2 Frederick Street Kings Cross WC1X 0ND London

Number: 08275366

Incorporation date: 2012-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Hewison Ltd. It was originally established twelve years ago and was registered under 08275366 as its reg. no. This office of the company is located in London. You can contact them at 2 Frederick Street, Kings Cross. The company's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. The firm's latest filed accounts documents were submitted for the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-10-31.

We have a group of two directors managing the limited company at the moment, specifically Claire H. and Tony H. who have been performing the directors obligations for one year.

Executives who control the firm include: Claire H. owns 1/2 or less of company shares. Tony H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Claire H.

Role: Director

Appointed: 28 March 2023

Latest update: 25 April 2024

Tony H.

Role: Director

Appointed: 31 October 2012

Latest update: 25 April 2024

People with significant control

Claire H.
Notified on 28 March 2023
Nature of control:
1/2 or less of shares
Tony H.
Notified on 24 March 2023
Nature of control:
1/2 or less of shares
Tony H.
Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 1 April 2014
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 31 October 2014
Annual Accounts 17 November 2014
Date Approval Accounts 17 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 31st October 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
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