Everson Hewett Limited

Active03070861 Private limited company
Incorporated
21 June 1995 (31 years)
Industry
Event catering activities (56210)
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court
24 Parklands
Birmingham Great Park
Rubery, Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 31 July 2021
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (23 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Lea, Jodi as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
25 November 2019
Appointed Mills, Robin Ronald as Director
25 November 2019
Resigned Garside, Christopher John as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
2 January 2018
Appointed Garside, Christopher John as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 October 2017
Resigned Hogan, Dennis Moulton as Director
6 January 2014
Appointed Hogan, Dennis Moulton as Director
8 May 2013
Resigned Leek, Jason Charles as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Resigned Marshall, Andrew Robert as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Secretary
22 November 2006
Appointed Marshall, Andrew Robert as Director
22 November 2006
Resigned Archer, Josephine as Director
22 November 2006
Appointed Leek, Jason Charles as Director
22 November 2006
Resigned Hewett, Jonathan Adrian as Director
22 November 2006
Resigned Everson, Stuart as Director
22 November 2006
Resigned Pattison, Katherine Louise as Director
3 January 2006
Resigned Green, Michael George as Director
13 December 2004
Appointed Green, Michael George as Director
25 November 2004
Resigned Mahony, Christopher Noel as Director
12 February 2004
Resigned Little, David Anthony as Secretary
12 February 2004
Appointed Archer, Josephine as Director
12 February 2004
Appointed Mason, Timothy Charles as Secretary
12 February 2004
Appointed Pattison, Katherine Louise as Director
12 February 2004
Appointed Mahony, Christopher Noel as Director
12 February 2004
Resigned Hall, Gary Donald as Director
30 April 2002
Resigned Rolfe, Michael Brett as Secretary
30 April 2002
Appointed Little, David Anthony as Secretary
1 February 1996
Resigned Hewett, Jonathan Adrian as Secretary
1 February 1996
Appointed Rolfe, Michael Brett as Secretary
11 October 1995
Appointed Hewett, Jonathan Adrian as Secretary
11 October 1995
Appointed Hall, Gary Donald as Director
11 October 1995
Appointed Everson, Stuart as Director
11 October 1995
Appointed Hewett, Jonathan Adrian as Director
11 October 1995
Resigned Price, Deborah as Nominee Secretary
11 October 1995
Resigned Lewis, Nesta Margaret as Nominee Director
21 June 1995
Appointed Price, Deborah as Nominee Secretary
21 June 1995
Appointed Lewis, Nesta Margaret as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2272248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
9 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
1 May 2026Confirmation statement with no updates1 May 2026
4 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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