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HEWITSON LIMITED (05275448)

HEWITSON LIMITED (05275448) is an active UK company. incorporated on 2 November 2004. with registered office in Stockton-On-Tees. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. HEWITSON LIMITED has been registered for 21 years. Current directors include GIBSON, Brian, HEWITSON, Henry Michael, HEWITSON, Michael Edward.

Company Number
05275448
Status
active
Type
ltd
Incorporated
2 November 2004
Age
21 years
Address
Teesside Grange, Stockton-On-Tees, TS16 0QH
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
GIBSON, Brian, HEWITSON, Henry Michael, HEWITSON, Michael Edward
SIC Codes
43999

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HEWITSON LIMITED

HEWITSON LIMITED is an active company incorporated on 2 November 2004 with the registered office located in Stockton-On-Tees. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. HEWITSON LIMITED was registered 21 years ago.(SIC: 43999)

Status

active

Active since 21 years ago

Company No

05275448

LTD Company

Age

21 Years

Incorporated 2 November 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

Teesside Grange Eaglescliffe Stockton-On-Tees, TS16 0QH,

Previous Addresses

43 Coniscliffe Road Darlington Co. Durham DL3 7EH
From: 15 August 2013To: 21 May 2024
Teesside Grange, Teesside Grange Eaglescliffe Stockton-on-Tees Cleveland TS16 0QH
From: 2 November 2004To: 15 August 2013
Timeline

3 key events • 2004 - 2015

Funding Officers Ownership
Company Founded
Nov 04
Director Joined
Jan 15
Director Joined
Jan 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

GIBSON, Brian

Active
Eaglescliffe, Stockton-On-TeesTS16 0QH
Born March 1971
Director
Appointed 08 Jan 2015

HEWITSON, Henry Michael

Active
Eaglescliffe, Stockton-On-TeesTS16 0QH
Born October 1993
Director
Appointed 08 Jan 2015

HEWITSON, Michael Edward

Active
Eaglescliffe, Stockton-On-TeesTS16 0QH
Born November 1960
Director
Appointed 02 Nov 2004

MONAGHAN, Jennifer Jane

Resigned
Eaglescliffe, Stockton-On-TeesDL5 6QD
Secretary
Appointed 02 Nov 2004
Resigned 06 Jan 2010

Persons with significant control

1

Hewitson Group Ltd

Active
Eaglescliffe, Stockton-On-TeesTS16 0QH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
19 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
22 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Accounts With Accounts Type Small
15 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
15 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Termination Secretary Company With Name
30 July 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 April 2009
AAAnnual Accounts
Legacy
24 November 2008
363aAnnual Return
Legacy
21 November 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
11 March 2008
AAAnnual Accounts
Legacy
15 November 2007
363aAnnual Return
Legacy
15 November 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 June 2007
AAAnnual Accounts
Legacy
9 November 2006
363aAnnual Return
Legacy
9 November 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
27 October 2006
AAAnnual Accounts
Legacy
28 November 2005
363aAnnual Return
Legacy
28 November 2005
287Change of Registered Office
Legacy
28 November 2005
287Change of Registered Office
Legacy
28 November 2005
190190
Legacy
28 November 2005
353353
Legacy
3 March 2005
395Particulars of Mortgage or Charge
Incorporation Company
2 November 2004
NEWINCIncorporation