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Company Information for

HEWITT WARIN LTD

CUBA COTTAGE, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH,
Company Registration Number
07355903
Private Limited Company
Active

Company Overview

About Hewitt Warin Ltd
HEWITT WARIN LTD was founded on 2010-08-24 and has its registered office in Cheshunt. The organisation's status is listed as "Active". Hewitt Warin Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEWITT WARIN LTD
 
Legal Registered Office
CUBA COTTAGE
167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH
Other companies in CM20
 
Filing Information
Company Number 07355903
Company ID Number 07355903
Date formed 2010-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB102687820  
Last Datalog update: 2024-10-05 07:53:07
Primary Source:Companies House
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Company Officers of HEWITT WARIN LTD

Current Directors
Officer Role Date Appointed
JAYNE WARIN
 Company Secretary 2018-08-07
JEFFREY WARIN
 Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY WARIN
 Company Secretary 2010-08-24 2018-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY WARIN FOXWOOD (LITTLE CANFIELD) MANAGEMENT COMPANY LIMITED Director 2017-06-21 CURRENT 2015-05-28 Active
JEFFREY WARIN WEDNESDAY PROFESSIONAL SERVICES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active

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
2024-09-27Unaudited abridged accounts made up to 2023-12-31
2024-07-22CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM Unit Gf 21 Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM Unit Gf 21 Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE WILLIAM BRINDLEY
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARIN
2019-08-08TM02Termination of appointment of Jayne Warin on 2019-07-31
2019-08-08PSC07CESSATION OF JEFFREY WARIN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08AP01DIRECTOR APPOINTED MR MAURICE WILLIAM BRINDLEY
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 77
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-08-07AP03Appointment of Mrs Jayne Warin as company secretary on 2018-08-07
2018-08-07TM02Termination of appointment of Jeffrey Warin on 2018-08-07
2018-08-07PSC07CESSATION OF LUISA HELEN HEWITT AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-26CH01Director's details changed for Mr Jeffrey Warin on 2015-12-06
2016-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY WARIN on 2015-12-06
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-28AR0124/08/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-30AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0124/08/13 ANNUAL RETURN FULL LIST
2013-10-25CH01Director's details changed for Mr Jeffrey Warin on 2013-04-26
2013-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY WARIN on 2013-04-26
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-28AR0124/08/12 FULL LIST
2012-04-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-16AR0124/08/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WARIN / 15/07/2011
2011-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY WARIN / 15/07/2011
2011-09-16SH0101/02/11 STATEMENT OF CAPITAL GBP 102
2011-05-05AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 18 WHITE HART WAY GREAT DUNMOW ESSEX CM6 1FS ENGLAND
2010-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HEWITT WARIN LTD 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 HEWITT WARIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEWITT WARIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 30,993
Creditors Due Within One Year 2011-12-31 £ 28,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEWITT WARIN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 42,058
Cash Bank In Hand 2011-12-31 £ 41,137
Current Assets 2012-12-31 £ 67,825
Current Assets 2011-12-31 £ 64,143
Debtors 2012-12-31 £ 25,767
Debtors 2011-12-31 £ 23,006
Fixed Assets 2012-12-31 £ 113,117
Fixed Assets 2011-12-31 £ 125,225
Shareholder Funds 2012-12-31 £ 149,949
Shareholder Funds 2011-12-31 £ 160,841
Tangible Fixed Assets 2012-12-31 £ 3,580
Tangible Fixed Assets 2011-12-31 £ 1,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEWITT WARIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEWITT WARIN LTD
Trademarks
We have not found any records of HEWITT WARIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEWITT WARIN LTD. 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 (69201 - Accounting and auditing activities) as HEWITT WARIN LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HEWITT WARIN LTD 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 HEWITT WARIN LTD 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 HEWITT WARIN LTD 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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    Other companies at postcode EN8 9BH