HEWLAND ENGINEERING LIMITED

Company Documents

Date	Description
17/07/2517 July 2025 New	Full accounts made up to 2025-03-31 View Document
04/06/254 June 2025	Notification of Hero Motors Limited as a person with significant control on 2023-02-15 View Document
22/04/2522 April 2025	Appointment of Mr Andreas Schuster-Woldan as a director on 2025-04-17 View Document
22/04/2522 April 2025	Termination of appointment of Chandra Shekhar Mittal as a director on 2025-04-17 View Document
13/02/2513 February 2025	Satisfaction of charge 005847920004 in full View Document
05/02/255 February 2025	Confirmation statement made on 2025-01-11 with no updates View Document
18/05/2418 May 2024	Full accounts made up to 2024-03-31 View Document
18/01/2418 January 2024	Change of details for Mr William Michael Hewland as a person with significant control on 2023-02-22 View Document
11/01/2411 January 2024	Confirmation statement made on 2024-01-11 with updates View Document
11/01/2411 January 2024	Cessation of Hero Motors Limited as a person with significant control on 2023-02-20 View Document
21/12/2321 December 2023	Full accounts made up to 2023-03-31 View Document
22/05/2322 May 2023	Previous accounting period shortened from 2023-08-31 to 2023-03-31 View Document
10/05/2310 May 2023	Full accounts made up to 2022-08-31 View Document
17/04/2317 April 2023	Appointment of Mr Abhishek Munjal as a director on 2023-04-09 View Document
17/04/2317 April 2023	Appointment of Chandra Shekhar Mittal as a director on 2023-04-09 View Document
17/04/2317 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
22/02/2322 February 2023	Statement of capital following an allotment of shares on 2023-02-20 View Document
22/02/2322 February 2023	Notification of Hero Motors Limited as a person with significant control on 2023-02-20 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
04/06/204 June 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 View Document
04/05/204 May 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
22/10/1922 October 2019	SECRETARY APPOINTED MR STEPHEN ROBERT DEANE View Document
22/10/1922 October 2019	APPOINTMENT TERMINATED, SECRETARY JASON CALLOW View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINS View Document
05/03/195 March 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View Document
30/05/1830 May 2018	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
24/04/1824 April 2018	VARYING SHARE RIGHTS AND NAMES View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View Document
22/11/1722 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 005847920004 View Document
17/08/1717 August 2017	STATEMENT BY DIRECTORS View Document
17/08/1717 August 2017	17/08/17 STATEMENT OF CAPITAL GBP 10100 View Document
17/08/1717 August 2017	CAPITAL REDEMPTION RESERVE BE REDUCED 15/08/2017 View Document
17/08/1717 August 2017	SOLVENCY STATEMENT DATED 15/08/17 View Document
12/07/1712 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005847920003 View Document
02/06/172 June 2017	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
06/12/166 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 005847920003 View Document
27/10/1627 October 2016	ADOPT ARTICLES 24/08/2016 View Document
02/06/162 June 2016	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR STEPHEN LEONARD ROBINS View Document
22/04/1622 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
21/03/1621 March 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN DEANE View Document
21/03/1621 March 2016	SECRETARY APPOINTED MR JASON CALLOW View Document
08/06/158 June 2015	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROOKER View Document
06/04/156 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
08/12/148 December 2014	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
31/08/1431 August 2014	PREVSHO FROM 30/11/2014 TO 31/08/2014 View Document
10/04/1410 April 2014	FULL ACCOUNTS MADE UP TO 30/11/13 View Document
07/04/147 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
09/04/139 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
21/03/1321 March 2013	FULL ACCOUNTS MADE UP TO 30/11/12 View Document
19/03/1319 March 2013	29/11/12 STATEMENT OF CAPITAL GBP 10100 View Document
19/03/1319 March 2013	19/03/13 STATEMENT OF CAPITAL GBP 10100 View Document
08/11/128 November 2012	DIRECTOR APPOINTED MR MALCOLM ROOKER View Document
08/11/128 November 2012	VARYING SHARE RIGHTS AND NAMES View Document
22/10/1222 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
22/10/1222 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
05/10/125 October 2012	SECTION 519 View Document
28/09/1228 September 2012	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DEANE / 28/09/2012 View Document
28/09/1228 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEWLAND / 28/09/2012 View Document
26/09/1226 September 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWLAND View Document
03/07/123 July 2012	FULL ACCOUNTS MADE UP TO 30/11/11 View Document
16/04/1216 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
23/08/1123 August 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 View Document
18/04/1118 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
01/09/101 September 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 View Document
31/03/1031 March 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document

29/03/1029 March 2010	Annual return made up to 9 March 2010 with full list of shareholders View Document
22/03/1022 March 2010	DIRECTOR APPOINTED STEPHEN DEANE View Document
17/03/1017 March 2010	10/03/10 STATEMENT OF CAPITAL GBP 10100 View Document
17/03/1017 March 2010	NC INC ALREADY ADJUSTED 11/03/2010 View Document
29/09/0929 September 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 View Document
10/03/0910 March 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View Document
10/03/0910 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
08/10/088 October 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
20/03/0820 March 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
22/03/0722 March 2007	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View Document
23/02/0723 February 2007	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
08/11/068 November 2006	AUDITOR'S RESIGNATION View Document
28/03/0628 March 2006	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View Document
03/01/063 January 2006	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
21/03/0521 March 2005	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View Document
17/12/0417 December 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
15/03/0415 March 2004	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View Document
25/09/0325 September 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
14/03/0314 March 2003	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View Document
20/09/0220 September 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
14/03/0214 March 2002	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View Document
12/10/0112 October 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/10/0110 October 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/09/016 September 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
15/03/0115 March 2001	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View Document
30/01/0130 January 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/01/0130 January 2001	NEW SECRETARY APPOINTED View Document
27/07/0027 July 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 View Document
22/03/0022 March 2000	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View Document
10/08/9910 August 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 View Document
26/03/9926 March 1999	RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS View Document
07/09/987 September 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 View Document
14/04/9814 April 1998	RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS View Document
30/05/9730 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
28/05/9728 May 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 View Document
27/03/9727 March 1997	RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS View Document
17/01/9717 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9617 July 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 View Document
12/04/9612 April 1996	RETURN MADE UP TO 09/03/96; CHANGE OF MEMBERS View Document
06/06/956 June 1995	£ NC 10000/1010000 10/05/95 View Document
06/06/956 June 1995	ADOPT MEM AND ARTS 10/05/95 View Document
06/06/956 June 1995	NC INC ALREADY ADJUSTED 10/05/95 View Document
19/05/9519 May 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 View Document
05/04/955 April 1995	RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS View Document
16/02/9516 February 1995	NC INC ALREADY ADJUSTED 13/04/73 View Document
06/04/946 April 1994	NEW DIRECTOR APPOINTED View Document
06/04/946 April 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 View Document
17/03/9417 March 1994	RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS View Document
15/06/9315 June 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 View Document
23/03/9323 March 1993	RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS View Document
23/03/9323 March 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/06/9215 June 1992	FULL ACCOUNTS MADE UP TO 30/11/91 View Document
24/03/9224 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
12/03/9212 March 1992	RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS View Document
12/03/9212 March 1992	DIRECTOR'S PARTICULARS CHANGED View Document
19/04/9119 April 1991	RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS View Document
19/04/9119 April 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 View Document
23/04/9023 April 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 View Document
04/04/904 April 1990	RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS View Document
29/03/8929 March 1989	FULL ACCOUNTS MADE UP TO 30/11/88 View Document
29/03/8929 March 1989	RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS View Document
03/03/883 March 1988	RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS View Document
03/03/883 March 1988	FULL ACCOUNTS MADE UP TO 30/11/87 View Document
18/02/8818 February 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/8713 April 1987	FULL ACCOUNTS MADE UP TO 30/11/86 View Document
13/04/8713 April 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View Document
29/05/6229 May 1962	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/62 View Document
29/05/5729 May 1957	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HEWLAND ENGINEERING LIMITED

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