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HEWITT MEATS HOLDINGS (NI637419)

HEWITT MEATS HOLDINGS (NI637419) is an active UK company. incorporated on 30 March 2016. with registered office in Loughgall. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. HEWITT MEATS HOLDINGS has been registered for 10 years. Current directors include ANNETT, James Alexander, HEWITT, Matthew James.

Company Number
NI637419
Status
active
Type
private-unlimited
Incorporated
30 March 2016
Age
10 years
Address
14 Lissheffield Road, Loughgall, BT61 8QB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
ANNETT, James Alexander, HEWITT, Matthew James
SIC Codes
64204

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Introduction
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HEWITT MEATS HOLDINGS

HEWITT MEATS HOLDINGS is an active company incorporated on 30 March 2016 with the registered office located in Loughgall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. HEWITT MEATS HOLDINGS was registered 10 years ago.(SIC: 64204)

Status

active

Active since 10 years ago

Company No

NI637419

PRIVATE-UNLIMITED Company

Age

10 Years

Incorporated 30 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

14 Lissheffield Road Loughgall, BT61 8QB,

Timeline

7 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Aug 16
Director Left
Mar 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ANNETT, James

Active
Lissheffield Road, LoughgallBT61 8QB
Secretary
Appointed 04 Apr 2016

ANNETT, James Alexander

Active
Lissheffield Road, LoughgallBT61 8QB
Born September 1972
Director
Appointed 04 Apr 2016

HEWITT, Matthew James

Active
Lissheffield Road, LoughgallBT61 8QB
Born May 1993
Director
Appointed 04 Apr 2016

GUY, Chris

Resigned
Lissheffield Road, LoughgallBT61 8QB
Born April 1979
Director
Appointed 30 Mar 2016
Resigned 04 Apr 2016

HEWITT, James

Resigned
Lissheffield Road, LoughgallBT61 8QB
Born December 1955
Director
Appointed 05 Apr 2016
Resigned 13 Mar 2023

KEARNS, John Joseph

Resigned
Lissheffield Road, LoughgallBT61 8QB
Born July 1968
Director
Appointed 30 Mar 2016
Resigned 04 Apr 2016

Persons with significant control

1

Moyne Nominees Limited

Active
Arthur Street, BelfastBT1 4GA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
4 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Resolution
19 January 2017
RESOLUTIONSResolutions
Memorandum Articles
22 September 2016
MAMA
Appoint Person Director Company With Name Date
22 August 2016
AP01Appointment of Director
Resolution
12 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 April 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Incorporation Company
30 March 2016
NEWINCIncorporation