Hewetson Holdings Limited

Company Name	Hewetson Holdings Limited
Director	Peter James Cameron Bullough
Company Status	Active
Company Number	01520501
Category	Private Limited Company
Incorporation Date	6 October 1980(43 years, 7 months ago)
Previous Name	Joveno Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Peter James Cameron Bullough
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(40 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ Wales

Secretary Name	Kingspan Group Limited (Corporation)
Status	Current
Appointed	22 September 2003(22 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(10 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Robin Geoffrey Martin
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	The Castle Gatacre Claverley Wolverhampton

Director Name	Peter Hoare Price
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Mill House Canal Head Pocklington York North Yorkshire YO42 2NW

Secretary Name	Hans Alwin Schmidt
Nationality	German
Status	Resigned
Appointed	11 August 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	The Coach House Bilton In Ainsty York North Yorkshire YO26 7NN

Secretary Name	Bernard Malcolm Murphy
Nationality	British
Status	Resigned
Appointed	20 March 1995(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 April 2000)
Role	Secretary
Correspondence Address	6 Westerdale Swanland Hull Yorkshire HU14 3PY

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(18 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1999(18 years, 7 months after company formation)
Appointment Duration	12 years (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	03 April 2000(19 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2001(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(22 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Director Name	Mr Peter Charles Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2011(30 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	22 Southbank Close Hereford Herefordshire HR1 2TQ Wales

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2011(30 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Durrow 10 Deerpark Road, Castleknock Dublin 15 Ireland

Contact

Website	kingspanaccessfloors.co.uk
Email address	[email protected]
Telephone	01482 781701
Telephone region	Hull

Location

Registered Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint
Address Matches	6 other UK companies use this postal address

Shareholders

3 at £1	Kingspan Access Floors Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,351,373

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

31 October 1991	Delivered on: 2 November 1991 Satisfied on: 5 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 October 1991

Delivered on: 2 November 1991
Satisfied on: 5 November 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 December 2022 (21 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (22 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (21 pages)
18 January 2021	Termination of appointment of Peter Charles Wilson as a director on 31 December 2020 (1 page)
18 January 2021	Appointment of Mr Peter Bullough as a director on 31 December 2020 (2 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
21 September 2020	Director's details changed for Mr Peter Charles Wilson on 1 March 2020 (2 pages)
10 September 2020	Full accounts made up to 31 December 2019 (19 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (20 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
30 May 2018	Termination of appointment of Geoff Patrick Doherty as a director on 1 January 2018 (1 page)
11 December 2017	Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017 (2 pages)
11 December 2017	Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
15 September 2016	Full accounts made up to 31 December 2015 (19 pages)
15 September 2016	Full accounts made up to 31 December 2015 (19 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3 (5 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3 (5 pages)
6 November 2015	Statement of company's objects (2 pages)
6 November 2015	Statement of company's objects (2 pages)
19 October 2015	Solvency Statement dated 14/09/15 (2 pages)
19 October 2015	Statement of capital on 19 October 2015 GBP 3 (4 pages)
19 October 2015	Solvency Statement dated 14/09/15 (2 pages)
19 October 2015	Statement of capital on 19 October 2015 GBP 3 (4 pages)
19 October 2015	Statement by Directors (2 pages)
19 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/09/2015 (2 pages)
19 October 2015	Statement by Directors (2 pages)
12 October 2015	Change of share class name or designation (2 pages)
12 October 2015	Change of share class name or designation (2 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (8 pages)
24 September 2015	Full accounts made up to 31 December 2014 (23 pages)
24 September 2015	Full accounts made up to 31 December 2014 (23 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 35,201 (6 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 35,201 (6 pages)
16 October 2014	Full accounts made up to 31 December 2013 (23 pages)
16 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 35,201 (6 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 35,201 (6 pages)
12 September 2013	Full accounts made up to 31 December 2012 (24 pages)
12 September 2013	Full accounts made up to 31 December 2012 (24 pages)
22 January 2013	Director's details changed for Mr Peter Charles Wilson on 1 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Peter Charles Wilson on 1 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Peter Charles Wilson on 1 January 2013 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
21 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 35,201 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 35,201 (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Auditor's resignation (2 pages)
21 September 2011	Auditor's resignation (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
23 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
28 February 2011	Appointment of Mr Peter Wilson as a director (2 pages)
28 February 2011	Appointment of Mr Peter Wilson as a director (2 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
24 October 2009	Full accounts made up to 31 December 2008 (11 pages)
24 October 2009	Full accounts made up to 31 December 2008 (11 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (11 pages)
11 October 2007	Full accounts made up to 31 December 2006 (11 pages)
17 September 2007	Return made up to 11/08/07; full list of members (3 pages)
17 September 2007	Return made up to 11/08/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Return made up to 11/08/06; full list of members (7 pages)
19 September 2006	Return made up to 11/08/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
21 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
12 August 2004	Return made up to 11/08/04; full list of members (7 pages)
12 August 2004	Return made up to 11/08/04; full list of members (7 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	New secretary appointed (2 pages)
9 September 2003	Return made up to 11/08/03; full list of members (7 pages)
9 September 2003	Return made up to 11/08/03; full list of members (7 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2002	Return made up to 11/08/02; full list of members (7 pages)
21 August 2002	Return made up to 11/08/02; full list of members (7 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 August 2001	Return made up to 11/08/01; full list of members (6 pages)
29 August 2001	Return made up to 11/08/01; full list of members (6 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
26 April 2001	Declaration of assistance for shares acquisition (8 pages)
26 April 2001	Declaration of assistance for shares acquisition (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
24 August 2000	Return made up to 11/08/00; full list of members (8 pages)
24 August 2000	Return made up to 11/08/00; full list of members (8 pages)
26 June 2000	Registered office changed on 26/06/00 from: burma drive marfleet hull HU9 5SG (1 page)
26 June 2000	Registered office changed on 26/06/00 from: burma drive marfleet hull HU9 5SG (1 page)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 April 2000	Declaration of assistance for shares acquisition (12 pages)
18 April 2000	Declaration of assistance for shares acquisition (12 pages)
18 April 2000	Declaration of assistance for shares acquisition (12 pages)
18 April 2000	Declaration of assistance for shares acquisition (12 pages)
18 April 2000	Declaration of assistance for shares acquisition (12 pages)
18 April 2000	Declaration of assistance for shares acquisition (12 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
22 November 1999	Full accounts made up to 31 March 1999 (11 pages)
22 November 1999	Full accounts made up to 31 March 1999 (11 pages)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 September 1999	Return made up to 11/08/99; no change of members (10 pages)
9 September 1999	Return made up to 11/08/99; no change of members (10 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
10 August 1999	Declaration of assistance for shares acquisition (24 pages)
10 August 1999	Declaration of assistance for shares acquisition (24 pages)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
10 August 1999	Declaration of assistance for shares acquisition (24 pages)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
10 August 1999	Declaration of assistance for shares acquisition (24 pages)
15 July 1999	New director appointed (4 pages)
15 July 1999	New director appointed (4 pages)
15 July 1999	New director appointed (4 pages)
15 July 1999	New director appointed (4 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
4 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 1998	Secretary's particulars changed (1 page)
19 August 1998	Secretary's particulars changed (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
28 July 1998	Full accounts made up to 31 March 1998 (12 pages)
28 July 1998	Full accounts made up to 31 March 1998 (12 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 March 1997 (11 pages)
4 September 1997	Return made up to 11/08/97; no change of members (5 pages)
4 September 1997	Return made up to 11/08/97; no change of members (5 pages)
4 September 1997	Full accounts made up to 31 March 1997 (11 pages)
9 September 1996	Full accounts made up to 31 March 1996 (11 pages)
9 September 1996	Return made up to 11/08/96; no change of members (6 pages)
9 September 1996	Return made up to 11/08/96; no change of members (6 pages)
9 September 1996	Full accounts made up to 31 March 1996 (11 pages)
25 August 1995	Full accounts made up to 31 March 1995 (11 pages)
25 August 1995	Return made up to 11/08/95; full list of members (8 pages)
25 August 1995	Return made up to 11/08/95; full list of members (8 pages)
25 August 1995	Full accounts made up to 31 March 1995 (11 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)