Hewitt Card Ltd. net worth, address, company information. Free

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Hewitt Card Ltd (Companies House Registration Number 06059987) is a private limited company legally formed on 2007-01-22. This business is situated at 70-72 Nottingham Road, Mansfield, Nottinghamshire NG18 1BN. Hewitt Card Ltd is operating under SIC code: 69201 that means "accounting and auditing activities".

Company details

Name	Hewitt Card Ltd
Number	06059987
Date of Incorporation:	2007-01-22
End of financial year:	31 March
Address:	70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
SIC code:	69201 - Accounting and auditing activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Oliver J. (appointed on 01 June 2021), James C. (appointment date: 17 June 2009). 1 secretary is present: Oliver J. (appointed on 01 December 2019). The official register lists 4 persons of significant control, namely: Hewitt Card (Holdings) Ltd is located at Nottingham Road, NG18 1BN Mansfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James C. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Oliver J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	1,059,757	1,265,381	1,316,860	1,565,609	1,467,502	1,481,462	1,474,095
Fixed Assets	69,088	74,323	62,049	76,761	62,413	102,782	86,102
Total Assets Less Current Liabilities	872,791	1,080,697	1,132,365	1,330,858	1,260,252	1,308,412	1,331,513

People with significant control

Hewitt Card (Holdings) Ltd

8 February 2022

Address	70-72 Nottingham Road, Mansfield, NG18 1BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13840146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

6 April 2016 - 8 February 2022

Nature of control:	50,01-75% voting rights 25-50% shares

Oliver J.

19 October 2021 - 8 February 2022

Nature of control:	25-50% shares

Yvonne C.

6 April 2016 - 8 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2022-08-01 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 25th, April 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2022-02-08 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, December 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, December 2021 \| incorporation	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 25th, November 2021 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-01 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 9th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 16th, June 2020 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on 2019-12-01 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-12-01) of a secretary filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 16th, October 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CH01) On 2017-04-13 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 21st, December 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-12-21: 100.00 GBP capital
(CH01) On 2011-11-28 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, September 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2015-02-01 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 17th, December 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 22nd, January 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-21 filed on: 28th, January 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 24th, January 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-21 filed on: 25th, January 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010-01-21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-21 filed on: 21st, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-01-21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-15 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, September 2009 \| accounts	Free Download (7 pages)
(288a) On 2009-06-19 Director appointed filed on: 19th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 12th, January 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(288a) On 2008-01-14 New director appointed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-14 New director appointed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 98 shares from 2007-12-10 to 2007-12-11. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares from 2007-12-10 to 2007-12-11. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(288a) On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 29th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 29th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 29th, December 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 29th, December 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (17 pages)

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