Day,son & Hewitt

Active03047828 Private unlimited company
Incorporated
20 April 1995 (31 years)
Previously known as
Day,son & Hewitt Limited (until 26 October 2022)
Horsesense Limited (until 31 July 2007)
Future Biotics Limited (until 15 November 1996)
Earlier: Aino Sportswear Limited
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Full
Region
East Midlands
Address
Woodland Granaries Narrow Lane
Wymeswold
Loughborough
LE12 6SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
2 November 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Connolly, Paul
Director · Appointed 19 June 2023
Irish
Born April 1993 (33)
Director · Appointed 5 March 2020
Irish
Born March 1979 (47)
Director · Appointed 5 March 2020
Irish
Born February 1984 (42)
Director · Appointed 5 March 2020
Irish
Born March 1955 (71)
Connolly, William Gerard
Director · Appointed 5 March 2020
Irish
Born June 1957 (69)
Officer history (8 former)
19 June 2023
Appointed Connolly, Paul as Director
5 March 2020
Resigned Haythornthwaite, David Alan as Director
5 March 2020
Appointed Connolly, Gareth Joseph as Director
5 March 2020
Appointed Connolly, John as Director
5 March 2020
Appointed Connolly, Joseph as Director
5 March 2020
Appointed Connolly, William Gerard as Director
5 March 2020
Resigned Haythornthwaite, Sharon as Director
5 March 2020
Resigned Haythornthwaite, David Alan as Secretary
20 March 2000
Resigned Haythornthwaite, James Alan as Director
17 February 2000
Appointed Haythornthwaite, Sharon as Director
30 July 1998
Resigned Haythornthwaite, Patricia as Secretary
30 July 1998
Resigned Haythornthwaite, Patricia as Director
30 July 1998
Appointed Haythornthwaite, David Alan as Secretary
20 November 1995
Appointed Haythornthwaite, David Alan as Director
20 April 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 April 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 1995
Appointed Company Directors Limited as Corporate Nominee Director
20 April 1995
Resigned Company Directors Limited as Corporate Nominee Director
20 April 1995
Appointed Haythornthwaite, Patricia as Secretary
20 April 1995
Appointed Haythornthwaite, Patricia as Director
20 April 1995
Appointed Haythornthwaite, James Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Unlimited Company
Reg. no. 11007793
Former controllers (1)
1 October 2018
Ceased Tangerine Holdings Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carr & Day & Martin Owns 75–100% of shares
Foran Healthcare Owns 75–100% of shares
Day,son & Hewitt This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2025Full accounts27 October 2024
6 May 2025Confirmation statement with no updates20 April 2025
25 July 2024Full accounts29 October 2023
23 April 2024Change of details for a person with significant control
23 April 2024Confirmation statement with updates20 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?