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Home > England & Wales Companies > HEWLETT CONSTRUCTION LIMITED
Company Information for

HEWLETT CONSTRUCTION LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
08212316
Private Limited Company
Liquidation

Company Overview

About Hewlett Construction Ltd
HEWLETT CONSTRUCTION LIMITED was founded on 2012-09-12 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Hewlett Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEWLETT CONSTRUCTION LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in LS15
 
Previous Names
HLWKH 532 LIMITED11/02/2013
Filing Information
Company Number 08212316
Company ID Number 08212316
Date formed 2012-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 12/09/2014
Return next due 10/10/2015
Type of accounts FULL
Last Datalog update: 2022-12-29 02:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEWLETT CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name HEWLETT CONSTRUCTION LIMITED
The following companies were found which have the same name as HEWLETT CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEWLETT CONSTRUCTION GROUP LIMITED 2175 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB Active Company formed on the 2004-05-04
HEWLETT CONSTRUCTION HOLDINGS LIMITED 2175 CENTURY WAY THORPE PARK LEEDS W YORKS LS15 8ZB Dissolved Company formed on the 2012-09-12
HEWLETT CONSTRUCTION CORP. 1773 ROSE STREET Nassau MERRICK NY 11566 Active Company formed on the 2007-05-24
HEWLETT CONSTRUCTION LLC 1520 58TH AVE CT NE TACOMA WA 98422 Dissolved Company formed on the 2014-06-30
HEWLETT CONSTRUCTION California Unknown

Company Officers of HEWLETT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD COOPER
 Director 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SPEAR
 Director 2014-10-01 2015-05-18
CHRISTOPHER JOHN STACEY
 Director 2014-10-01 2015-05-07
ROGER KENNETH DYSON
 Director 2012-09-12 2013-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD COOPER ARC CONSULTANCY (YORKSHIRE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
ALAN RICHARD COOPER FB CIVILS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-01-17
ALAN RICHARD COOPER FUSE CIVILS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ALAN RICHARD COOPER HELDER LIMITED Director 2013-04-02 CURRENT 2013-01-29 Dissolved 2014-09-09
ALAN RICHARD COOPER HEWLETT CONSTRUCTION HOLDINGS LIMITED Director 2013-01-16 CURRENT 2012-09-12 Dissolved 2016-01-19
ALAN RICHARD COOPER CORE PLANT LIMITED Director 2013-01-16 CURRENT 2012-12-17 Active
ALAN RICHARD COOPER CORE SPECIAL PROJECTS LIMITED Director 2013-01-15 CURRENT 2004-01-12 Active
ALAN RICHARD COOPER CORE MINOR WORKS LIMITED Director 2013-01-15 CURRENT 2004-11-26 Active
ALAN RICHARD COOPER COOPER CONSTRUCTION (UK) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-03-17
ALAN RICHARD COOPER HEWLETT ENVIRONMENTAL LIMITED Director 2010-12-01 CURRENT 2004-12-02 Dissolved 2015-04-07
ALAN RICHARD COOPER HCE TRAINING LIMITED Director 2009-07-13 CURRENT 2004-12-02 Dissolved 2015-04-07
ALAN RICHARD COOPER HEWLETT CONSTRUCTION GROUP LIMITED Director 2004-05-06 CURRENT 2004-05-04 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
2022-12-19Compulsory liquidation appointment of liquidator
2022-12-16Compulsory liquidation winding up progress report
2017-10-26WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/10/2017:LIQ. CASE NO.2
2017-05-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-10-25LIQ MISCINSOLVENCY:RE PROGRESS REPORT 09/10/2015-08/10/2016
2015-11-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2015
2015-11-19F9.4NOTICE OF CONSTITUTION OF COMMITTEE/4.52
2015-11-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-11-09COCOMPORDER OF COURT TO WIND UP
2015-11-092.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2015-10-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 93 QUEEN STREET SHEFFIELD S1 1WF
2015-08-112.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-07-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-07-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 2175 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB
2015-06-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STACEY
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPEAR
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-24AA01PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0112/09/14 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR JOHN SPEAR
2014-10-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STACEY
2014-01-30AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-22AA01PREVSHO FROM 30/09/2013 TO 31/07/2013
2013-11-22AA01CURRSHO FROM 30/09/2014 TO 31/03/2014
2013-10-08AR0112/09/13 FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT
2013-02-11RES15CHANGE OF NAME 01/02/2013
2013-02-11CERTNMCOMPANY NAME CHANGED HLWKH 532 LIMITED CERTIFICATE ISSUED ON 11/02/13
2013-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-29AP01DIRECTOR APPOINTED MR ALAN RICHARD COOPER
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON
2012-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1119945 Expired Licenced property: 1 BELFRY ROAD CROSS GREEN IND ESTATE LEEDS LS9 0AY;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2015-06-19
Appointment of Administrators2015-05-29
Fines / Sanctions
No fines or sanctions have been issued against HEWLETT CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BOOK DEBTS 2013-02-06 Outstanding HEWLETT CIVIL ENGINEERING LIMITED (IN ADMIN) AND HEWLETT RAIL LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-07-31

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 HEWLETT CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of HEWLETT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEWLETT CONSTRUCTION LIMITED
Trademarks
We have not found any records of HEWLETT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEWLETT CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2014-12-03 GBP £131,399
Gloucestershire County Council 2014-11-08 GBP £811,946
Gloucestershire County Council 2014-10-02 GBP £232,042
Gloucestershire County Council 2014-09-09 GBP £230,731
Gloucestershire County Council 2014-08-05 GBP £349,492
Gloucestershire County Council 2014-08-05 GBP £349,492
Gloucestershire County Council 2014-07-12 GBP £207,017
Gloucestershire County Council 2014-07-12 GBP £207,017
Gloucestershire County Council 2014-06-11 GBP £133,183
Gloucestershire County Council 2014-06-11 GBP £133,183

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HEWLETT CONSTRUCTION LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES, STORE AND PREMISES 2175 CENTURY WAY THORPE PARK, SELBY ROAD LEEDS LS15 8ZB 275,00031/01/2013
WORKSHOP, OFFICE AND PREMISES HEWLETT CIVIL ENGINEERING BELFRY ROAD CROSS GREEN INDUSTIAL ESTATE LEEDS LS9 0SG 167,00031/01/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyHEWLETT CONSTRUCTION LIMITEDEvent Date2015-05-27
In the High Court of Justice (Chancery Division) Leeds District Registry case number 408 John Russell and Ashleigh William Fletcher (IP Nos 5544 and 9566 ) both of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHEWLETT CONSTRUCTION LIMITEDEvent Date2015-05-27
In the High Court of Justice (Chancery Division) Leeds District Registry case number 408 NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 10 July 2015 at 11.00 am, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the Joint Administrators at The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. John Russell and Ashleigh William Fletcher (IP Numbers 5544 and 9566 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF were appointed Joint Administrators of the Company on 27 May 2015 . Further information is available from Claire Dowson or Kerry Kosowski on 0114 275 5033 or at epost@thepandagroup.co.uk John Russell and Ashleigh William Fletcher , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWLETT CONSTRUCTION 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 HEWLETT CONSTRUCTION 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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