HEWMAC LIMITED

Company number 11481346 ·

Active

42 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-23 with updates · 6 pages View document
5 Aug 2026 Director's details changed for Mrs Julianne Hughes on 2026-06-01 · 2 pages View document
5 Dec 2025 Memorandum and Articles of Association · 31 pages View document
5 Dec 2025 Resolutions · 3 pages View document
3 Dec 2025 Change of share class name or designation · 2 pages View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 32 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-23 with updates · 6 pages View document
28 Jul 2025 Satisfaction of charge 114813460001 in full · 1 page View document
14 Jul 2025 Cessation of Dermott Patrick Hughes as a person with significant control on 2025-04-03 · 1 page View document
14 Jul 2025 Cessation of David Michael Mccabe as a person with significant control on 2025-04-03 · 1 page View document
14 Jul 2025 Notification of Hewmac Group (Trustee) Limited as a person with significant control on 2025-04-03 · 2 pages View document
17 Apr 2025 Change of share class name or designation · 2 pages View document
17 Apr 2025 Memorandum and Articles of Association · 30 pages View document
17 Apr 2025 Resolutions · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 33 pages View document
21 Mar 2024 Appointment of Mrs Alane Mccabe as a director on 2024-03-21 · 2 pages View document
21 Mar 2024 Appointment of Mrs Julianne Hughes as a director on 2024-03-21 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
28 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 33 pages View document
14 Jul 2023 Registration of charge 114813460002, created on 2023-07-12 · 16 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 33 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Aug 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
23 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES View document
24 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114813460001 View document
2 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Apr 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019 View document
18 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOTT PATRICK HUGHES / 18/03/2020 View document
18 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCCABE / 18/03/2020 View document
18 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR DERMOTT PATRICK HUGHES / 18/03/2020 View document
18 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCCABE / 18/03/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 CREATE NEW CLASS OF SHARES (50 ORDINARY D) 31/07/2019 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View document
19 Jul 2019 COMPANY NAME CHANGED WESTEND TOPCO LIMITED CERTIFICATE ISSUED ON 19/07/19 View document
28 Feb 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM THE OLD DAIRY HOLLINS FARM TWEMLOW LANE HOLMES CHAPEL CHESHIRE CW4 8DP UNITED KINGDOM View document
24 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document