Introduction
Watch Company
H
HEWITSON GROUP LTD
HEWITSON GROUP LTD is an active company incorporated on 18 February 2016 with the registered office located in Stockton-On-Tees. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). HEWITSON GROUP LTD was registered 10 years ago.(SIC: 42990)
Status
active
Active since 10 years ago
Company No
10011832
LTD Company
Age
10 Years
Incorporated 18 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Teesside Grange Eaglescliffe Stockton-On-Tees, TS16 0QH,
Previous Addresses
43 Coniscliffe Road Darlington DL3 7EH United Kingdom
From: 18 February 2016To: 21 May 2024
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEWITSON, Henry Michael
ActiveEaglescliffe, Stockton-On-TeesTS16 0QH
Born October 1993
Director
Appointed 18 Feb 2016
HEWITSON, Henry Michael
Eaglescliffe, Stockton-On-TeesTS16 0QH
Born October 1993
Director
18 Feb 2016
Active
HEWITSON, Jonathan Edward
ActiveEaglescliffe, Stockton-On-TeesTS16 0QH
Born November 1987
Director
Appointed 18 Feb 2016
HEWITSON, Jonathan Edward
Eaglescliffe, Stockton-On-TeesTS16 0QH
Born November 1987
Director
18 Feb 2016
Active
HEWITSON, Michael Edward
ActiveConiscliffe Road, DarlingtonDL3 7EH
Born November 1960
Director
Appointed 18 Feb 2016
HEWITSON, Michael Edward
Coniscliffe Road, DarlingtonDL3 7EH
Born November 1960
Director
18 Feb 2016
Active
HEWITSON, Owen Scott
ActiveEaglescliffe, Stockton-On-TeesTS16 0QH
Born November 1990
Director
Appointed 18 Feb 2016
HEWITSON, Owen Scott
Eaglescliffe, Stockton-On-TeesTS16 0QH
Born November 1990
Director
18 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Edward Hewitson
ActiveEaglescliffe, Stockton-On-TeesTS16 0QH
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Mr Michael Edward Hewitson
Eaglescliffe, Stockton-On-TeesTS16 0QH
Born November 1960
Ownership of shares 75 to 100 percent
01 Jan 2017
Active
Filing History
29
Description
Type
Date Filed
Document
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2023
15 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2019
27 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2016