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Hewhall Limited GUILDFORD

Hewhall started in year 2002 as Private Limited Company with registration number 04604140. The Hewhall company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LR. Since January 9, 2003 Hewhall Limited is no longer carrying the name Topsin Trade.

At present there are 3 directors in the the company, namely Sam H., Jane H. and David H.. In addition one secretary - Jane H. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Hewhall Limited Address / Contact

Office Address Ashbourne House The Guildway
Office Address2 Old Portsmouth Road
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04604140
Date of Incorporation Fri, 29th Nov 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Sam H.

Position: Director

Appointed: 21 December 2022

Jane H.

Position: Director

Appointed: 13 December 2002

Jane H.

Position: Secretary

Appointed: 13 December 2002

David H.

Position: Director

Appointed: 13 December 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 13 December 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 13 December 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is David H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jane H. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jane H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Topsin Trade January 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 334 6831 736 909       
Balance Sheet
Cash Bank In Hand22 337322 099       
Cash Bank On Hand 322 099150 02182 809795 1172 032 119487 58633 1401 545 797
Current Assets777 0151 408 0341 389 260972 950914 1432 129 853778 219362 1011 794 044
Debtors754 678646 935800 239890 141119 02697 734290 633328 961248 247
Net Assets Liabilities  2 341 5702 221 2602 099 4043 296 1993 258 0433 417 6233 367 710
Other Debtors 646 365799 715883 767118 50248 276243 610305 535229 897
Property Plant Equipment 58 5538655802 1402 1141 417
Stocks Inventory 439 000       
Tangible Fixed Assets8758       
Total Inventories 439 000439 000      
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve1 334 6811 736 907       
Shareholder Funds1 334 6831 736 909       
Other
Amount Specific Advance Or Credit Directors57 249539 363518 997678 63217889 666   
Amount Specific Advance Or Credit Made In Period Directors 539 61480 019585 335160 190523 173   
Amount Specific Advance Or Credit Repaid In Period Directors 57 500100 385425 700839 000612 661   
Accounting Period Subsidiary2 0142 015       
Accumulated Depreciation Impairment Property Plant Equipment 4 1834 2414 5144 9405 2255 6276 3737 070
Additions Other Than Through Business Combinations Investment Property Fair Value Model   678 142   16 308 
Average Number Employees During Period 77743555
Bank Borrowings Overdrafts   299 217299 217302 295302 295302 295203 216
Creditors 63 74880 278299 217299 217302 295302 295302 295203 216
Creditors Due Within One Year69 05263 748       
Fixed Asset Investments Additions 200 000       
Fixed Asset Investments Cost Or Valuation194 965        
Fixed Asset Investments Impairment Losses Amounts Written Off 2 400       
Fixed Assets626 720392 6231 032 5881 592 3331 566 9371 591 0832 835 1514 490 1242 313 287
Future Minimum Lease Payments Under Non-cancellable Operating Leases 3 9088 37211 3586 6034 6213 9603 96012 047
Increase From Depreciation Charge For Year Property Plant Equipment  58273426285402746697
Investment Property   1 117 1421 117 1421 117 1421 117 1421 184 000955 000
Investment Property Fair Value Model   1 117 1421 117 1421 117 1421 117 1421 184 000955 000
Investments Fixed Assets194 965392 5651 032 588474 638448 930473 3611 715 0853 303 3091 356 251
Investments In Group Undertakings 194 965194 965194 965194 965194 965194 965432 965432 965
Net Current Assets Liabilities707 9631 344 2861 308 982928 144831 6842 007 411725 187-695 2061 257 639
Number Shares Allotted 1       
Other Creditors 16 35011 5488 54541 805104 18213 37612 56121 674
Other Investments Other Than Loans 197 600837 623279 673253 965278 3961 520 1202 870 344923 286
Other Taxation Social Security Payable 42 06267 57432 79029 78110 56923 44038 51627 932
Par Value Share 1       
Percentage Class Share Held In Subsidiary  76515151515117
Percentage Subsidiary Held 76       
Property Plant Equipment Gross Cost 4 2414 2415 0675 8055 8057 7678 487 
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Cost Or Valuation33 5184 241       
Tangible Fixed Assets Depreciation33 4314 183       
Tangible Fixed Assets Depreciation Charged In Period 29       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 29 277       
Tangible Fixed Assets Disposals 29 277       
Tangible Fixed Assets Increase Decrease From Transfers Between Items -431 668       
Total Additions Including From Business Combinations Property Plant Equipment   826738 1 962720 
Total Assets Less Current Liabilities1 334 6831 736 9092 341 5702 520 4772 398 6213 598 4943 560 3383 794 9183 570 926
Trade Creditors Trade Payables 5 3361 1563 47110 8737 69116 2166 2302 590
Trade Debtors Trade Receivables 5705246 37452418 35027 20718 35018 350
Accumulated Amortisation Impairment Intangible Assets      41124206
Advances Credits Directors57 249539 363       
Advances Credits Made In Period Directors57 579        
Advances Credits Repaid In Period Directors51 000        
Amounts Owed To Group Undertakings       1 000 000484 209
Disposals Investment Property Fair Value Model        175 000
Increase From Amortisation Charge For Year Intangible Assets      418382
Intangible Assets      784701619
Intangible Assets Gross Cost      825825 
Total Additions Including From Business Combinations Intangible Assets      825  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 		Free Download (13 pages)

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