Hewson Business Services Limited in Lucy Tower Street LINCOLN

Hewson Business Services Limited LINCOLN

Hewson Business Services started in year 2005 as Private Limited Company with registration number 05463315. The Hewson Business Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Lincoln at Tower House. Postal code: LN1 1XW.

At present there are 2 directors in the the company, namely Diane F. and David F.. In addition one secretary - Diane F. - is with the firm. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Hewson Business Services Limited Address / Contact

Office Address	Tower House
Office Address2	Lucy Tower Street
Town	Lincoln
Post code	LN1 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05463315
Date of Incorporation	Wed, 25th May 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (65 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Diane F.

Position: Secretary

Appointed: 25 May 2005

Diane F.

Position: Director

Appointed: 25 May 2005

David F.

Position: Director

Appointed: 25 May 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2005

Resigned: 25 May 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 May 2005

Resigned: 25 May 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is David F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Diane F. This PSC owns 25-50% shares and has 25-50% voting rights.

David F.

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

Diane F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	79 665	80 649	63 872	78 477

Balance Sheet
Current Assets	152 334	89 954	69 153	93 833	94 336	56 453	73 673	88 393	79 250	88 176
Net Assets Liabilities				78 477	75 881	64 971	62 687	73 993	68 731
Cash Bank In Hand	145 358	57 199	51 709
Debtors	6 976	32 755	17 444
Net Assets Liabilities Including Pension Asset Liability	79 665	80 649	63 872	78 477
Tangible Fixed Assets	338	254	190

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	79 663	80 647	63 870
Shareholder Funds	79 665	80 649	63 872	78 477

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 952	2 193	2 173	2 410	1 735	2 285	2 290
Average Number Employees During Period						5	5	5	5	6
Creditors				14 239	18 047	11 132	9 802	13 431	8 579	13 635
Fixed Assets	338	304	290	737	1 660	1 653	1 093	626	345	200
Net Current Assets Liabilities	79 327	80 396	65 335	79 692	76 414	65 491	64 004	75 102	70 671	74 711
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			115	98	125	20 170	133	140		170
Total Assets Less Current Liabilities	79 665	80 700	65 625	80 429	78 074	67 144	65 097	75 728	71 016	74 911
Accruals Deferred Income			1 753	1 952
Creditors Due Within One Year	73 007	9 558	5 571	14 239
Investments Fixed Assets		50	100
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges		51
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 660	1 660	1 660
Tangible Fixed Assets Depreciation	1 322	1 406	1 470
Tangible Fixed Assets Depreciation Charged In Period		84	64

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 12th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 12th, February 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 20th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 10th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 18th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 23rd, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 21, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 4th, February 2011	accounts	Free Download (6 pages)
CH01	On May 25, 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On May 25, 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 24th, February 2010	accounts	Free Download (6 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 14th, January 2009	accounts	Free Download (4 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, June 2007	officers	Free Download (1 page)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, June 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 10th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 10th, November 2006	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 21st, June 2006	officers	Free Download (1 page)
287	Registered office changed on 21/06/06 from: streets chartered accountants tower house, lucy tower street lincoln LN1 1XW filed on: 21st, June 2006	address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: streets chartered accountants tower house, lucy tower street lincoln LN1 1XW filed on: 21st, June 2006	address	Free Download (1 page)
363a	Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, June 2006	officers	Free Download (1 page)
288a	On July 1, 2005 New secretary appointed;new director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On July 1, 2005 New secretary appointed;new director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288a	On June 21, 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288b	On June 6, 2005 Secretary resigned filed on: 6th, June 2005	officers	Free Download (1 page)
288b	On June 6, 2005 Director resigned filed on: 6th, June 2005	officers	Free Download (1 page)
288b	On June 6, 2005 Director resigned filed on: 6th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 06/06/05 from: street chartered accountants tower house lucy tower street lincoln LN1 1XW filed on: 6th, June 2005	address	Free Download (1 page)
287	Registered office changed on 06/06/05 from: street chartered accountants tower house lucy tower street lincoln LN1 1XW filed on: 6th, June 2005	address	Free Download (1 page)
288b	On June 6, 2005 Secretary resigned filed on: 6th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2005	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2005	incorporation	Free Download (6 pages)

Hewson Business Services Limited LINCOLN

Hewson Business Services Limited Address / Contact

Company Information / Profile

Company staff

Diane F.

Diane F.

David F.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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