Hewitt Impex Limited

General information

Name:

Hewitt Impex Ltd

Office Address:

6 Marsh Parade Newcastle Under Lyme ST5 1DU Staffordshire

Number: 03660235

Incorporation date: 1998-11-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Staffordshire under the ID 03660235. The company was set up in the year 1998. The main office of the firm is situated at 6 Marsh Parade Newcastle Under Lyme. The post code for this place is ST5 1DU. Even though lately it's been referred to as Hewitt Impex Limited, it was not always so. This company was known under the name Importboard until Tuesday 15th December 1998, then it was changed to Hewitt Ceramic Projects. The final switch occurred on Tuesday 26th February 2002. The company's classified under the NACE and SIC code 46140 meaning Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its latest filed accounts documents cover the period up to September 30, 2022 and the most recent annual confirmation statement was released on November 2, 2022.

In this particular company, just about all of director's tasks have so far been done by Christopher H. who was assigned this position twenty six years ago. To provide support to the directors, this specific company has been using the skills of Elizabeth H. as a secretary since the appointment on Friday 16th July 2010.

  • Previous company's names
  • Hewitt Impex Limited 2002-02-26
  • Hewitt Ceramic Projects Limited 1998-12-15
  • Importboard Limited 1998-11-02

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Secretary

Appointed: 16 July 2010

Latest update: 11 April 2024

Christopher H.

Role: Director

Appointed: 19 November 1998

Latest update: 11 April 2024

People with significant control

Christopher H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Christopher H.
Notified on 2 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46180 : Agents specialized in the sale of other particular products
  • 46760 : Wholesale of other intermediate products
  • 46690 : Wholesale of other machinery and equipment
25
Company Age

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