Hewitt Card (Financial Planning) Limited

Active04794631 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Accounts type
Micro entity
Region
North West
Address
Mulholland & Co
The Old Bakery 3A King Street
Delph
Oldham
OL3 5DL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2023
British
Born October 1970 (56)
Officer history (7 former)
1 July 2023
Resigned Gillott, Stephen as Director
11 January 2023
Appointed Maddock, Lee as Director
1 January 2014
Resigned Gillott, Stephen as Secretary
1 January 2014
Resigned Townley, Richard Phillips as Director
1 July 2005
Appointed Gillott, Stephen as Secretary
1 July 2005
Appointed Townley, Richard Phillips as Director
30 June 2005
Resigned Card, Charles Rodger as Director
30 June 2005
Resigned Card, Yvonne Louise as Director
30 June 2005
Resigned Card, Yvonne Louise as Secretary
11 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 2003
Appointed Card, Charles Rodger as Director
11 June 2003
Appointed Card, Yvonne Louise as Director
11 June 2003
Appointed Card, Yvonne Louise as Secretary
11 June 2003
Appointed Gillott, Stephen as Director
11 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08552311
Former controllers (1)
1 July 2023
Ceased Stephen Gillott — Has significant influence or control

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£348,350
Employees
3
Debt Ratio
5%
Current Ratio
7.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £231,803 £257,700 £284,059 £307,007 £327,055 £333,147 £348,350
Balance sheet detail
2026202520242023202220212020
Fixed Assets£249,449£250,909£252,604£269,223£30,140£31,587£10,105
Current Assets£117,228£96,831£91,342£50,490£265,521£286,421£282,680
Creditors (< 1 year)£16,667£12,933£15,541£11,446£10,342£58,628£59,382
Net Current Assets£100,561£83,898£75,801£39,044£255,179£227,793£223,298
Net Assets£348,350£333,147£327,055£307,007£284,059£257,700£231,803
Shareholder Funds£348,350£333,147£327,055£307,007£284,059£257,700£231,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026
13 July 2026Micro company accounts31 May 2026
26 August 2025Confirmation statement with no updates24 August 2025
8 July 2025Micro company accounts31 May 2025
3 September 2024Micro company accounts31 May 2024
Show all recent filings

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