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Hewlett Construction Group Limited LEEDS

Founded in 2004, Hewlett Construction Group, classified under reg no. 05117806 is an active company. Currently registered at 2175 Century Way LS15 8ZB, Leeds the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely John D., Alan C.. Of them, John D., Alan C. have been with the company the longest, being appointed on 6 May 2004. Currently there is one former director listed by the company - Mark H., who left the company on 28 March 2013. In addition, the company lists several former secretaries whose names might be found in the list below.

Hewlett Construction Group Limited Address / Contact

Office Address 2175 Century Way
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05117806
Date of Incorporation Tue, 4th May 2004
Industry Non-trading company
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

John D.

Position: Director

Appointed: 06 May 2004

Alan C.

Position: Director

Appointed: 06 May 2004

Mark H.

Position: Secretary

Appointed: 12 July 2004

Resigned: 28 March 2013

Mark H.

Position: Director

Appointed: 12 July 2004

Resigned: 28 March 2013

Alan C.

Position: Secretary

Appointed: 06 May 2004

Resigned: 12 July 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2004

Resigned: 06 May 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 06 May 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is John D. This PSC and has 75,01-100% shares.

John D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-323 678-323 678       
Balance Sheet
Current Assets181818181818181818
Debtors18181818     
Net Assets Liabilities -323 678-323 678323 678323 678323 678323 678323 678323 678
Net Assets Liabilities Including Pension Asset Liability-323 678-323 678       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-323 679-323 679       
Shareholder Funds-323 678-323 678       
Other
Creditors 323 696323 696323 696323 696323 696323 696323 696323 696
Net Current Assets Liabilities-323 678-323 678-323 678323 678323 678323 678323 678323 678323 678
Total Assets Less Current Liabilities-323 678-323 678-323 678323 678323 678323 678323 678323 678323 678
Creditors Due Within One Year323 696323 696       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 1st, November 2023 		Free Download (3 pages)

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