Company Information for

12 HEWLETT ROAD LIMITED

C/O Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, GLOUCESTERSHIRE, GL50 3AW,

Company Registration Number

03163260

Private Limited Company

Active

About 12 Hewlett Road Ltd

12 HEWLETT ROAD LIMITED was founded on 1996-02-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 12 Hewlett Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
12 HEWLETT ROAD LIMITED
Legal Registered Office
C/O Trio Accountancy Services Ltd The Limes
Bayshill Road
Cheltenham
GLOUCESTERSHIRE
GL50 3AW
Other companies in GL50

Filing Information

Company Number03163260
Date formed1996-02-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-08-31
Account next due2024-05-31
Latest filing return2024-02-23
Filing return next due2025-03-09
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-15 16:34:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip Davis Company Secretary SALES EXEC 2006-04-20
Lucy Anne Anderson Director ENGINEER 2002-01-25 UNITED KINGDOM
Benjamin James Crumpler Director DIRECTOR 2014-01-01 ENGLAND
Robert Michael Semple Director DIRECTOR 2017-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charlotte Elaine Lockwood Director 2011-03-11 2017-06-30
Charlotte Ann Daubney Director 2011-04-01 2013-12-31
Adrian Mark Whitcombe Director 2005-05-20 2013-12-22
Paul Derek Bennett Director 2006-07-22 2011-04-01
Rosetta Porte Director 2006-09-27 2011-04-01
Michael Andrew Matthews Director 2002-05-18 2006-09-27
Robert Angus Mckay Forbes Company Secretary 1999-08-27 2006-07-21
Robert Angus Mckay Forbes Director 1999-08-27 2006-07-21
Rachel Claridge Director 2001-12-14 2006-04-20
Christopher John Dean Director 2000-08-09 2005-05-19
Berit Alexandra Schramm Director 1996-03-15 2002-05-18
Timothy Clark Director 2000-08-17 2002-01-25
Alan Michael Chattell Director 1996-03-15 2001-12-14
Fenella Mary Bryony Scurfield Company Secretary 1996-03-15 1999-08-27
Energize Consulting Limited Nominated Director 1996-02-23 1998-07-14
Peter George Little Director 1996-03-15 1998-07-14
Laurence Mcnulty Director 1996-03-15 1998-07-14
Energize Secretary Limited Nominated Secretary 1996-02-23 1998-06-29

Related Directorships for Lucy Anne Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucy Anne Anderson LUNAR PLANES LTDDirector 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off