Introduction
Watch Company
H
HEWITT PROPERTY + DESIGN LTD
HEWITT PROPERTY + DESIGN LTD is an active company incorporated on 29 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HEWITT PROPERTY + DESIGN LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11794245
LTD Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
163 Herne Hill London, SE24 9LR,
Previous Addresses
D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
From: 1 September 2022To: 5 February 2025
75 Park Lane Croydon Surrey CR9 1XS United Kingdom
From: 29 January 2019To: 1 September 2022
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Elizabeth Pamela Ann
ActiveLondonSE24 9LR
Secretary
Appointed 31 Jan 2022
WILLIAMS, Elizabeth Pamela Ann
LondonSE24 9LR
Secretary
31 Jan 2022
Active
HEWITT, Claire Nicola
ActiveLondonSE24 9LR
Born June 1975
Director
Appointed 29 Jan 2019
HEWITT, Claire Nicola
LondonSE24 9LR
Born June 1975
Director
29 Jan 2019
Active
WILLIAMS, Elizabeth Pamela Ann
ActiveLondonSE24 9LR
Born February 1964
Director
Appointed 20 Feb 2025
WILLIAMS, Elizabeth Pamela Ann
LondonSE24 9LR
Born February 1964
Director
20 Feb 2025
Active
WILLIAMS, Nigel Saint John
ActiveLondonSE24 9LR
Born May 1963
Director
Appointed 23 May 2019
WILLIAMS, Nigel Saint John
LondonSE24 9LR
Born May 1963
Director
23 May 2019
Active
HEWITT, Paul Damian
Resigned306 High Street, CroydonCR0 1NG
Born September 1974
Director
Appointed 08 Jul 2019
Resigned 17 Apr 2023
HEWITT, Paul Damian
306 High Street, CroydonCR0 1NG
Born September 1974
Director
08 Jul 2019
Resigned 17 Apr 2023
Resigned
WILLIAMS, Elizabeth Pamela Ann
ResignedPark Lane, CroydonCR9 1XS
Born February 1964
Director
Appointed 25 Mar 2021
Resigned 31 Jan 2022
WILLIAMS, Elizabeth Pamela Ann
Park Lane, CroydonCR9 1XS
Born February 1964
Director
25 Mar 2021
Resigned 31 Jan 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elizabeth Pamela Ann Williams
ActiveLondonSE24 9LR
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Mrs Elizabeth Pamela Ann Williams
LondonSE24 9LR
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2023
Active
Mr Nigel Saint John Williams
ActiveLondonSE24 9LR
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Mr Nigel Saint John Williams
LondonSE24 9LR
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2023
Active
Mrs Claire Nicola Hewitt
CeasedLondonSE24 9LR
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2019
Ceased 29 Sept 2023
Mrs Claire Nicola Hewitt
LondonSE24 9LR
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2019
Ceased 29 Sept 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
24 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 November 2020
27 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2020
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019