Hewi (UK) Limited ROCHESTER


Founded in 2007, Hewi (UK), classified under reg no. 06266991 is an active company. Currently registered at Holm Oak Barn Beluncle Halt, Stoke Road ME3 9NT, Rochester the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 20th Nov 2007 Hewi (UK) Limited is no longer carrying the name Gellaw 160.

There is a single director in the firm at the moment - Thorsten S., appointed on 2 July 2009. In addition, a secretary was appointed - Gethin D., appointed on 1 February 2024. At present there is 1 former director listed by the firm - Reinhard F., who left the firm on 2 July 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Hewi (UK) Limited Address / Contact

Office Address Holm Oak Barn Beluncle Halt, Stoke Road
Office Address2 Hoo
Town Rochester
Post code ME3 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06266991
Date of Incorporation Mon, 4th Jun 2007
Industry Manufacture of other fabricated metal products n.e.c.
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Gethin D.

Position: Secretary

Appointed: 01 February 2024

Thorsten S.

Position: Director

Appointed: 02 July 2009

Stephen M.

Position: Secretary

Appointed: 23 October 2013

Resigned: 01 February 2024

Vincent G.

Position: Secretary

Appointed: 14 November 2007

Resigned: 22 October 2013

Reinhard F.

Position: Director

Appointed: 14 November 2007

Resigned: 02 July 2009

Crescent Hill Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2007

Resigned: 14 November 2007

St Andrews Company Services Limited

Position: Corporate Nominee Director

Appointed: 04 June 2007

Resigned: 14 November 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Ingeborg W. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Nicole H. This PSC owns 25-50% shares.

Ingeborg W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Nicole H.

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

Company previous names

Gellaw 160 November 20, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Secretary's appointment terminated on Thu, 1st Feb 2024
filed on: 1st, February 2024
Free Download (1 page)

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