Hewetts Quay Management Co. Limited

Active04539459 Private company limited by guarantee
Incorporated
19 September 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
Office 6 251-255 Church Road
Benfleet
SS7 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 May 2025
Director · Appointed 23 January 2025
British
Born May 1956 (70)
Director · Appointed 23 January 2025
British
Born April 1979 (47)
Director · Appointed 23 January 2025
Italian
Born May 1997 (29)
Director · Appointed 29 November 2023
Spanish
Born March 1973 (53)
Director · Appointed 29 November 2023
Italian
Born May 1999 (27)
Officer history (20 former)
5 June 2025
Resigned Grant, Sara Banu as Director
6 May 2025
Resigned Pridmore, Elizabeth Frances as Secretary
6 May 2025
Appointed Longbridge Lettings & Property Services Limited as Corporate Secretary
23 January 2025
Appointed Chase, Gary Martin as Director
23 January 2025
Appointed Lowe, Demetrius as Director
23 January 2025
Appointed Pennesi, Andrea as Director
23 January 2025
Resigned Khalid, Nuzhat Nagina as Director
23 January 2025
Resigned Ahmed, Sehyr as Director
4 October 2024
Resigned Pennesi, Andrea as Secretary
14 February 2024
Resigned Felgate, Elizabeth Rose as Director
14 February 2024
Appointed Pridmore, Elizabeth Frances as Secretary
14 February 2024
Appointed Pennesi, Andrea as Secretary
14 February 2024
Resigned Bassenger, Mark as Director
23 January 2024
Appointed Pennesi, Andrea as Director
23 January 2024
Resigned Pennesi, Andrea as Director
18 December 2023
Resigned Enoch-Moye, Comfort as Director
29 November 2023
Appointed Enoch-Moye, Comfort as Director
29 November 2023
Appointed Khalid, Nuzhat Nagina as Director
29 November 2023
Appointed Grant, Sara Banu as Director
29 November 2023
Appointed Ahmed, Sehyr as Director
29 November 2023
Resigned Elliott, Margaret as Director
29 November 2023
Resigned Manthorpe, Simon Robert as Director
29 November 2023
Appointed Pennesi, Alessia as Director
29 November 2023
10 December 2019
Resigned Krishnan, Sathish Kumar as Director
1 May 2017
Appointed Elliott, Margaret as Director
16 December 2015
Appointed Krishnan, Sathish Kumar as Director
19 May 2014
Appointed Felgate, Elizabeth Rose as Director
31 January 2014
Resigned Damodaran, Ashok Kumar as Director
23 January 2014
Resigned Tomlinson, Stephen Eric as Secretary
23 January 2014
Resigned Chase, Gary Martin as Director
27 November 2013
Resigned Wright, Jonathan as Director
27 November 2012
Resigned Campling, Linda as Director
21 February 2012
Appointed Damodaran, Ashok Kumar as Director
4 April 2011
Appointed Manthorpe, Simon Robert as Director
25 September 2007
Appointed Wright, Jonathan as Director
1 August 2006
Resigned Rialto (Secretarial) Limited as Corporate Director
1 August 2006
Appointed Campling, Linda as Director
1 August 2006
Appointed Chase, Gary Martin as Director
1 August 2006
Appointed Bassenger, Mark as Director
1 August 2006
Resigned Rialto (Management) Limited as Corporate Director
31 January 2006
Appointed Tomlinson, Stephen Eric as Secretary
31 January 2006
Resigned Rialto (Secretarial) Limited as Corporate Secretary
24 March 2003
Appointed Rialto (Secretarial) Limited as Corporate Director
19 September 2002
Appointed Rialto (Secretarial) Limited as Corporate Secretary
19 September 2002
Appointed Rialto (Management) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£233,712
Current Ratio
14.6x

Trend

Net Assets
£0 £200k £400k 2023 2024 £167,069 £233,712
Balance sheet detail
202420232022202120202019
Current Assets£210,150£221,125£235,182£260,607£265,405£206,898
Creditors (< 1 year)£14,428£55,316£86,087£81,663£101,495£48,364
Net Current Assets£233,712£167,069£183,423£200,132£183,741£178,130
Net Assets£233,712£167,069
Shareholder Funds£233,712£167,069£183,423£200,132£183,741£178,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Micro company accounts31 December 2024
8 October 2025Confirmation statement with no updates18 September 2025
6 June 2025Termination of appointment of a director
6 May 2025Termination of appointment of a secretary
6 May 2025Appointment of a secretary
Show all recent filings

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