HEWSON CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-02-10

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-27

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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11/03/2411 March 2024 Change of details for Mr Andrew Peter Hodgkinson as a person with significant control on 2024-03-02

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11/03/2411 March 2024 Director's details changed for Mr Andrew Peter Hodgkinson on 2024-03-02

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11/03/2411 March 2024 Director's details changed for Mr Andrew Peter Hodgkinson on 2024-03-02

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11/03/2411 March 2024 Confirmation statement made on 2024-03-04 with updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with updates

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27/02/2327 February 2023 Sub-division of shares on 2023-01-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/06/2015 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JEAN HEWSON

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09/01/209 January 2020 RETURN OF PURCHASE OF OWN SHARES 09/12/19 TREASURY CAPITAL GBP 1

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09/01/209 January 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/08/199 August 2019 ADOPT ARTICLES 27/07/2019

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31/07/1931 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER HODGKINSON / 24/07/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HODGKINSON / 23/07/2018

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23/05/1823 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER HODGKINSON / 01/03/2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HODGKINSON / 01/03/2018

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HODGKINSON / 27/01/2017

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/09/1715 September 2017 DIRECTOR APPOINTED MRS ALISON JEAN HEWSON

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM CITY VIEW PLACE 67 SYDENHAM ROAD GUILDFORD SURREY GU1 3RY

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/03/1612 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/03/157 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM BIRCH HOUSE, OLD MERROW STREET MERROW GUILDFORD SURREY GU4 7AX

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/03/116 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HEWSON / 04/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HODGKINSON / 04/03/2010

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08/03/108 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR ALISON HEWSON

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16/03/0916 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/03/066 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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