Hewbrook Limited

Active03207793 Private limited company
Incorporated
5 June 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kevin John Holden
Accounts type
Total exemption full
Region
South East
Address
The Granary
Brewer Street
Bletchingley
RH1 4QP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2002
British
Born September 1964 (62)
Officer history (9 former)
28 February 2017
Resigned Lee, Roger David as Secretary
14 March 2006
Appointed Lee, Roger David as Secretary
14 March 2006
Resigned Lee, Julia as Secretary
3 August 2004
Appointed Lee, Julia as Secretary
3 August 2004
Resigned Westbrook, Frances as Director
3 August 2004
Resigned Westbrook, John Charles as Director
3 August 2004
Resigned Westbrook, Frances as Secretary
7 February 2002
Appointed Holden, Kevin John as Director
30 September 1998
Resigned Gower, Karen Jennifer as Director
30 September 1998
Appointed Westbrook, John Charles as Director
7 April 1997
Appointed Gower, Karen Jennifer as Director
15 January 1997
Resigned Hewitt, Susan Ann as Director
5 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 June 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 June 1996
Appointed London Law Services Limited as Corporate Nominee Director
5 June 1996
Resigned London Law Services Limited as Corporate Nominee Director
5 June 1996
Appointed Hewitt, Susan Ann as Director
5 June 1996
Appointed Westbrook, Frances as Secretary
5 June 1996
Appointed Westbrook, Frances as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2023 2024 2025 £67 £67 £67 £67 £67
Balance sheet detail
20252024202320212020
Current Assets£132£132£132£132£132
Debtors£67£67£67£67£67
Creditors (< 1 year)£65£65£65£65£65
Net Current Assets£67£67£67£67£67
Shareholder Funds£67£67£67£67£67

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts30 June 2025
18 September 2025Confirmation statement with no updates18 September 2025
4 September 2025Confirmation statement with no updates30 August 2025
2 October 2024Confirmation statement with no updates30 August 2024
2 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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