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Company Information for

HEWETSON INVESTMENTS LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
06706045
Private Limited Company
Active

Company Overview

About Hewetson Investments Ltd
HEWETSON INVESTMENTS LIMITED was founded on 2008-09-24 and has its registered office in Banbury. The organisation's status is listed as "Active". Hewetson Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEWETSON INVESTMENTS LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Previous Names
CSFD HOLDINGS LIMITED04/04/2013
COBCO 887 LIMITED17/02/2009
Filing Information
Company Number 06706045
Company ID Number 06706045
Date formed 2008-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-09-21
Return next due 2018-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-15 17:28:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HEWETSON INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of HEWETSON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HEWETSON
Director 2008-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH HENSHAW
Company Secretary 2010-01-20 2013-04-29
PIETER JOHANNES VAN DER MERWE
Director 2009-04-21 2013-03-21
TERENCE AVIS
Director 2009-04-21 2012-11-29
ANTHONY JAMES PATRICK CHICK
Director 2009-04-21 2012-11-29
LOUISE HEWETSON
Company Secretary 2008-09-24 2010-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HEWETSON COBCO 941 LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2014-02-28
CHRISTOPHER HEWETSON C3T INVESTMENTS LTD Director 2012-12-11 CURRENT 2012-12-11 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
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2016-11-24AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 35600
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-01-15AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 35600
2015-10-22AR0124/09/15 FULL LIST
2015-02-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 35600
2014-11-14AR0124/09/14 FULL LIST
2014-01-21SH1921/01/14 STATEMENT OF CAPITAL GBP 100
2014-01-21SH20STATEMENT BY DIRECTORS
2014-01-21CAP-SSSOLVENCY STATEMENT DATED 14/01/14
2014-01-21RES13CAPITAL REDEMPTION RESERVE REDUCED 14/01/2014
2014-01-21RES06REDUCE ISSUED CAPITAL 14/01/2014
2014-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-09-30AR0124/09/13 FULL LIST
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN HENSHAW
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PIETER VAN DER MERWE
2013-04-04RES15CHANGE OF NAME 21/03/2013
2013-04-04CERTNMCOMPANY NAME CHANGED CSFD HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/04/13
2013-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-12-21SH0621/12/12 STATEMENT OF CAPITAL GBP 35600
2012-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHICK
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE AVIS
2012-10-23AR0124/09/12 FULL LIST
2012-07-06AA01CURREXT FROM 30/04/2012 TO 31/07/2012
2011-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-10-06AR0124/09/11 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 7 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD
2010-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-10-13AR0124/09/10 FULL LIST
2010-01-28AP03SECRETARY APPOINTED MRS HELEN ELIZABETH HENSHAW
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY LOUISE HEWETSON
2009-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-10-16AR0124/09/09 FULL LIST
2009-06-05288aDIRECTOR APPOINTED MR PIETER JOHANNES VAN DER MERWE
2009-06-05288aDIRECTOR APPOINTED MR TERENCE AVIS
2009-06-05288aDIRECTOR APPOINTED MR ANTHONY JAMES PATRICK CHICK
2009-03-03SASHARE AGREEMENT OTC
2009-03-0388(2)AD 09/02/09 GBP SI 5129900@0.01=51299 GBP IC 1/51300
2009-02-27225CURRSHO FROM 30/09/2009 TO 30/04/2009
2009-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-18123NC INC ALREADY ADJUSTED 30/01/09
2009-02-10CERTNMCOMPANY NAME CHANGED COBCO 887 LIMITED CERTIFICATE ISSUED ON 17/02/09
2009-02-09122S-DIV
2009-02-09RES04GBP NC 1000/51300
2009-02-09RES01ADOPT ARTICLES 30/01/2009
2008-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 HEWETSON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HEWETSON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEWETSON INVESTMENTS LIMITED
Trademarks
We have not found any records of HEWETSON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEWETSON INVESTMENTS 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 (70100 - Activities of head offices) as HEWETSON INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where HEWETSON INVESTMENTS 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 HEWETSON INVESTMENTS 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 HEWETSON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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