About

Registered Number: 04908437
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Hewlett Rise, Beechwood Close, Battledown, Cheltenham, Glos, GL52 6QQ

 

Having been setup in 2003, Hewlett Management Services Ltd have registered office in Glos, it's status at Companies House is "Active". Shepherd, Alan John, Shepherd, Karen Louise are listed as directors of Hewlett Management Services Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Alan John 23 September 2003 - 1
SHEPHERD, Karen Louise 23 September 2003 27 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan John Shepherd/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Karen Louise Shepherd/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/09/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 29/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 28/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 31/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/12/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17/02/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.