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Company Information for

HEWITT MEATS

Lissheffield House, Loughgall, County Armagh, BT61 8QB,
Company Registration Number
NI045689
Private Unlimited Company
Active

Company Overview

About Hewitt Meats
HEWITT MEATS was founded on 2003-03-05 and has its registered office in County Armagh. The organisation's status is listed as "Active". Hewitt Meats is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
HEWITT MEATS
 
Legal Registered Office
Lissheffield House
Loughgall
County Armagh
BT61 8QB
Other companies in BT61
 
Filing Information
Company Number NI045689
Company ID Number NI045689
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 2023-05-18
Return next due 2024-06-01
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB805785606  
Last Datalog update: 2024-06-15 00:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEWITT MEATS
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Companies with same name HEWITT MEATS
The following companies were found which have the same name as HEWITT MEATS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEWITT - BOGGS CO. 4138 MOHAWK DRIVE - AKRON OH 44321 Active Company formed on the 1991-02-15
HEWITT - PHELPS MACHINERY INCORPORATED FL Inactive Company formed on the 1930-06-05
Hewitt - Woolsey, Inc. 2099 San Joaquin Hills Road Newport Beach CA 92660 FTB Suspended Company formed on the 1974-10-28
HEWITT ā€˜Nā€™ VARNEY PROJECTS LTD 98 MALLINSON LONDON SW11 1BN Active - Proposal to Strike off Company formed on the 2019-04-11
HEWITT (HONG KONG) LIMITED Dissolved Company formed on the 2000-07-21
HEWITT (T.J) EXCAVATORS LIMITED MIDDLE VIEW WELLS STREET BISHOP NORTON MARKET RASEN LINCOLNSHIRE LN8 2AZ Dissolved Company formed on the 2010-04-16
HEWITT & ASHLEY LIMITED CASTLEBRIDGE OFFICE VILLAGE CASTLE MARINA ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN Dissolved Company formed on the 1962-07-30
HEWITT & ASSOCIATES, P.C. 6800 JERICHO TURNPIKE SUITE 120 W SYOSSET NY 11791 Active Company formed on the 2003-11-25
Hewitt & Associates 303 W Spruce St Rawlins WY 82301 Active Company formed on the 1998-08-12
HEWITT & ASSOCIATES INC. NV Permanently Revoked Company formed on the 2000-03-17
Hewitt & Associates, Inc. 2706 Honolulu Ave Unit 102 Montrose CA 91020 FTB Suspended Company formed on the 1997-01-29
HEWITT & BOOTH LIMITED TURNBRIDGE MILLS QUAY STREET HUDDERSFIELD W YORKSHIRE HD1 6QT Active - Proposal to Strike off Company formed on the 1947-07-24
HEWITT & CARR ARCHITECTS LIMITED DAISY BANK HOUSE 17-19 LEEK ROAD CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1JE Active Company formed on the 2011-08-04
HEWITT & COMPANY LIMITED 26 SOUTH ST. MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW Active Company formed on the 2012-05-22
HEWITT & CARR DEVELOPMENTS LIMITED DAISY BANK HOUSE 17-19 LEEK ROAD CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1JE Active Company formed on the 2014-05-13
HEWITT & COWDEN INVESTIGATIONS, INC. 713 W GLADE RD HURST TX 76054 Forfeited Company formed on the 2010-01-07
Hewitt & Campbell Inc. 7 Mayfair Court Richmond Hill Ontario L4B 3X7 Dissolved Company formed on the 2017-04-30
HEWITT & CARR GROUP LTD DAISYBANK HOUSE 17-19 LEEK ROAD CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1JE Active Company formed on the 2019-04-20
HEWITT & CARR SERVICES LIMITED Daisybank House Leek Road Cheadle Stoke-On-Trent STAFFORDSHIRE ST10 1JE Active Company formed on the 2019-05-03
HEWITT & CO PROPERTY LETTINGS LTD SUITES 5 & 6 THE PRINTWORKS HEY ROAD, BARROW CLITHEROE LANCASHIRE BB7 9WB Active Company formed on the 2021-02-09

Company Officers of HEWITT MEATS

Current Directors
Officer Role Date Appointed
JAMES HEWITT
Company Secretary 2013-01-21
JAMES ALEXANDER ANNETT
Director 2003-03-05
JAMES HEWITT
Director 2003-03-05
MATTHEW JAMES HEWITT
Director 2015-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HEWITT
Company Secretary 2003-03-05 2013-01-21
SUSAN HEWITT
Director 2003-03-05 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER ANNETT HEWITT MEATS HOLDINGS Director 2016-04-04 CURRENT 2016-03-30 Active
JAMES HEWITT PRIMESTOCK MEATS Director 2016-08-30 CURRENT 2016-07-20 Active
JAMES HEWITT HEWITT MEATS HOLDINGS Director 2016-04-05 CURRENT 2016-03-30 Active
JAMES HEWITT HB GERMANY LTD Director 2007-02-19 CURRENT 2007-02-19 Dissolved 2014-12-05
JAMES HEWITT NORTHERN IRELAND MEAT EXPORTERS ASSOCIATION LTD Director 1999-09-18 CURRENT 1999-08-17 Active
MATTHEW JAMES HEWITT HEWITT MEATS HOLDINGS Director 2016-04-04 CURRENT 2016-03-30 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
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT
2023-03-27Termination of appointment of James Hewitt on 2023-03-13
2023-03-27Termination of appointment of James Hewitt on 2023-03-13
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0456890003
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-26CH01Director's details changed for Mr James Alexander Annett on 2020-12-22
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0456890003
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 950
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 950
2016-06-14AR0123/05/16 ANNUAL RETURN FULL LIST
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 950
2015-06-26AR0123/05/15 ANNUAL RETURN FULL LIST
2015-06-23AP01DIRECTOR APPOINTED MR MATTHEW JAMES HEWITT
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 950
2014-06-03AR0123/05/14 ANNUAL RETURN FULL LIST
2013-06-17AR0123/05/13 ANNUAL RETURN FULL LIST
2013-01-22AP03Appointment of Mr James Hewitt as company secretary
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HEWITT
2013-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN HEWITT
2012-07-10AR0123/05/12 ANNUAL RETURN FULL LIST
2011-05-23AR0123/05/11 FULL LIST
2011-05-23AR0105/03/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HEWITT / 05/03/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEWITT / 05/03/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ANNETT / 05/03/2011
2011-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN HEWITT on 2011-03-05
2010-05-21AR0105/03/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEWITT / 05/03/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEWITT / 05/03/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ANNETT / 05/03/2010
2010-05-21CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN HEWITT on 2010-03-05
2010-05-17MISCRobinson & company LIMITED have now resigned as auditors of hewitt meats
2009-04-23371S(NI)05/03/09 ANNUAL RETURN SHUTTLE
2008-03-26371S(NI)05/03/08 ANNUAL RETURN SHUTTLE
2006-05-19371S(NI)05/03/05 ANNUAL RETURN SHUTTLE
2006-05-19371S(NI)05/03/06 ANNUAL RETURN SHUTTLE
2006-04-12RES(NI)SPECIAL/EXTRA RESOLUTION
2004-12-07296(NI)CHANGE OF DIRS/SEC
2004-06-14G98-2(NI)RETURN OF ALLOT OF SHARES
2004-06-03371S(NI)05/03/04 ANNUAL RETURN SHUTTLE
2003-05-12402(NI)PARS RE MORTAGE
2003-05-12402(NI)PARS RE MORTAGE
2003-03-05MISCCERTIFICATE OF INCORPORATION
2003-03-05MEM(NI)MEMORANDUM
2003-03-05ARTS(NI)ARTICLES
2003-03-05G23(NI)DECLN COMPLNCE REG NEW CO
2003-03-05G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to HEWITT MEATS 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 MEATS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2003-05-12 Outstanding DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 2003-05-12 Outstanding DONEGALL SQUARE WEST
Intangible Assets
Patents
We have not found any records of HEWITT MEATS registering or being granted any patents
Domain Names
We do not have the domain name information for HEWITT MEATS
Trademarks
We have not found any records of HEWITT MEATS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEWITT MEATS. 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 (46320 - Wholesale of meat and meat products) as HEWITT MEATS are:

Outgoings
Business Rates/Property Tax
No properties were found where HEWITT MEATS 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.
Import/Export of Goods
Goods imported/exported by HEWITT MEATS
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0002012090Fresh or chilled bovine cuts, with bone in (excl. carcases and half-carcases, "compensated quarters", forequarters and hindquarters)
2013-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-02-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-12-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-06-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-02-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-10-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-08-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWITT MEATS 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 MEATS 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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