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Home > England & Wales Companies > HEWI (UK) LIMITED
Company Information for

HEWI (UK) LIMITED

HOLM OAK BARN BELUNCLE HALT, STOKE ROAD, HOO, ROCHESTER, KENT, ME3 9NT,
Company Registration Number
06266991
Private Limited Company
Active

Company Overview

About Hewi (uk) Ltd
HEWI (UK) LIMITED was founded on 2007-06-04 and has its registered office in Rochester. The organisation's status is listed as "Active". Hewi (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEWI (UK) LIMITED
 
Legal Registered Office
HOLM OAK BARN BELUNCLE HALT, STOKE ROAD
HOO
ROCHESTER
KENT
ME3 9NT
Other companies in ME3
 
Previous Names
GELLAW 160 LIMITED20/11/2007
Filing Information
Company Number 06266991
Company ID Number 06266991
Date formed 2007-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB921449725  
Last Datalog update: 2023-08-06 10:59:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEWI (UK) LIMITED
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Company Officers of HEWI (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL MALEY
Company Secretary 2013-10-23
THORSTEN STUTE
Director 2009-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT LLOYD GANT
Company Secretary 2007-11-14 2013-10-22
REINHARD FENSKI
Director 2007-11-14 2009-07-02
CRESCENT HILL LIMITED
Nominated Secretary 2007-06-04 2007-11-14
ST ANDREWS COMPANY SERVICES LIMITED
Nominated Director 2007-06-04 2007-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Termination of appointment of Stephen Paul Maley on 2024-02-01
2024-02-01Appointment of Mr Gethin Davies as company secretary on 2024-02-01
2023-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-20Change of details for Ingeborg Wilke as a person with significant control on 2022-06-25
2023-06-20Change of details for Nicole Henkel as a person with significant control on 2022-06-22
2023-06-20CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE HENKEL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGEBORG WILKE
2017-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0104/06/16 FULL LIST
2016-06-06AR0104/06/16 FULL LIST
2016-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-24AP03Appointment of Mr Stephen Paul Maley as company secretary
2013-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY VINCENT GANT
2013-06-07AR0104/06/13 ANNUAL RETURN FULL LIST
2013-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM Scimitar Close Gillingham Business Park Gillingham Kent ME8 0RN
2012-06-12AR0104/06/12 ANNUAL RETURN FULL LIST
2012-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-13AR0104/06/11 ANNUAL RETURN FULL LIST
2011-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-06-07AR0104/06/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Mr Thorsten Stute on 2010-06-04
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-31288aDIRECTOR APPOINTED MR THORSTEN STUTE
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR REINHARD FENSKI
2009-07-13288cSECRETARY'S CHANGE OF PARTICULARS / VINCENT GANT / 13/07/2009
2009-07-13363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-11363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2007-11-2888(2)RAD 13/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-20CERTNMCOMPANY NAME CHANGED GELLAW 160 LIMITED CERTIFICATE ISSUED ON 20/11/07
2007-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies



Licences & Regulatory approval
We could not find any licences issued to HEWI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEWI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEWI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEWI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HEWI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEWI (UK) LIMITED
Trademarks
We have not found any records of HEWI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEWI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HEWI (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEWI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEWI (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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