Hewitt Card Ltd. Head office in Nottinghamshire. Check Director.

Hewitt Card Ltd, Nottinghamshire

Hewitt Card Ltd is a private limited company. Located at 70-72 Nottingham Road, Mansfield, Nottinghamshire NG18 1BN, the aforementioned 17 years old business was incorporated on 2007-01-22 and is classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
2 directors can be found in this firm: Oliver J. (appointed on 01 June 2021), James C. (appointed on 17 June 2009). Among the secretaries (1 in total), we can name: Oliver J. (appointed on 01 December 2019).

About
Name: Hewitt Card Ltd
Number: 06059987
Incorporation date: 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

Company staff

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

Financial data

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

The target date for Hewitt Card Ltd confirmation statement filing is 2024-11-02. The most recent confirmation statement was sent on 2023-10-19. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Hewitt Card (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Nottingham Road, NG18 1BN Mansfield. James C. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Oliver J. that has 1/2 or less of shares.

Company filing

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

Type		Free download
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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