Hewer Facilities Management Limited in Shurdington CHELTENHAM

Hewer Facilities Management Limited CHELTENHAM

Founded in 2006, Hewer Facilities Management, classified under reg no. 05832269 is an active company. Currently registered at Chargrove House Main Road GL51 4GA, Cheltenham the company has been in the business for 18 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

At present there are 2 directors in the the company, namely David H. and Simon H.. In addition one secretary - Ian L. - is with the firm. As of 30 April 2024, there was 1 ex secretary - Simon H.. There were no ex directors.

Hewer Facilities Management Limited Address / Contact

Office Address	Chargrove House Main Road
Office Address2	Shurdington
Town	Cheltenham
Post code	GL51 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05832269
Date of Incorporation	Tue, 30th May 2006
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Ian L.

Position: Secretary

Appointed: 31 August 2011

David H.

Position: Director

Appointed: 30 May 2006

Simon H.

Position: Director

Appointed: 30 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2006

Resigned: 30 May 2006

Simon H.

Position: Secretary

Appointed: 30 May 2006

Resigned: 31 August 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Hewer Group Limited from Gloucester, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hewer Group Limited

Brunel House George Street, Gloucester, GL1 1BZ, United Kingdom

Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	10272325
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 9th, May 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2022 filed on: 9th, May 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 24th, June 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 3rd, August 2021	accounts	Free Download (36 pages)
AD01	New registered office address Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA. Change occurred on November 27, 2020. Company's previous address: Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom. filed on: 27th, November 2020	address	Free Download (1 page)
AA	Full accounts data made up to July 31, 2019 filed on: 4th, May 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 14th, June 2019	accounts	Free Download (34 pages)
AD01	New registered office address Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG. Change occurred on April 30, 2018. Company's previous address: Brunel House George Street Gloucester Gloucestershire GL1 1BZ. filed on: 30th, April 2018	address	Free Download (1 page)
AA	Full accounts data made up to July 31, 2017 filed on: 12th, April 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 8th, May 2017	accounts	Free Download (30 pages)
CH01	On January 24, 2017 director's details were changed filed on: 24th, January 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 12th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 12, 2016: 11764.00 GBP	capital
AA	Full accounts data made up to July 31, 2015 filed on: 6th, May 2016	accounts	Free Download (21 pages)
MR01	Registration of charge 058322690003, created on January 25, 2016 filed on: 9th, February 2016	mortgage	Free Download (32 pages)
CH01	On August 13, 2015 director's details were changed filed on: 9th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 5th, March 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2014 filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 4, 2014: 11764.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 1st, May 2014	accounts	Free Download (21 pages)
CH03	On November 13, 2013 secretary's details were changed filed on: 13th, November 2013	officers	Free Download (1 page)
AD01	Company moved to new address on November 13, 2013. Old Address: 60 Kings Walk Gloucester GL1 1LA filed on: 13th, November 2013	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, November 2013	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 30, 2013 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on June 3, 2013 filed on: 3rd, June 2013	officers	Free Download (1 page)
CH01	On May 30, 2013 director's details were changed filed on: 3rd, June 2013	officers	Free Download (2 pages)
CH01	On May 30, 2013 director's details were changed filed on: 3rd, June 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 29th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2012 filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 16th, April 2012	accounts	Free Download (12 pages)
AP03	Appointment (date: October 3, 2011) of a secretary filed on: 3rd, October 2011	officers	Free Download (2 pages)
AAMD	Revised accounts made up to July 31, 2010 filed on: 7th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2011 filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 6th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2010 filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 3rd, November 2009	accounts	Free Download (12 pages)
363a	Period up to June 1, 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 26th, November 2008	accounts	Free Download (13 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 16th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 16th, November 2007	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1764 shares on February 23, 2007. Value of each share 1 £, total number of shares: 11764. filed on: 30th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1764 shares on February 23, 2007. Value of each share 1 £, total number of shares: 11764. filed on: 30th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on May 30, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 17th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on May 30, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 17th, November 2006	capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 23rd, August 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, August 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, July 2006	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 12th, July 2006	mortgage	Free Download (5 pages)
288b	On May 31, 2006 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On May 31, 2006 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2006	incorporation	Free Download (17 pages)

Hewer Facilities Management Limited CHELTENHAM

Hewer Facilities Management Limited Address / Contact

Company Information / Profile

Company staff

Ian L.

David H.

Simon H.

Swift Incorporations Limited

Simon H.

People with significant control

Company filings

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