Hewlett Construction Group Limited

Active05117806 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
John Patrick Duffy
Accounts type
Micro entity
Region
Yorkshire
Address
2175 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2004
Irish
Born April 1966 (60)
Officer history (6 former)
30 April 2025
Resigned Cooper, Alan Richard as Director
28 March 2013
Resigned Hills, Mark Robert as Director
28 March 2013
Resigned Hills, Mark Robert as Secretary
12 July 2004
Resigned Cooper, Alan Richard as Secretary
12 July 2004
Appointed Hills, Mark Robert as Director
12 July 2004
Appointed Hills, Mark Robert as Secretary
6 May 2004
Appointed Cooper, Alan Richard as Secretary
6 May 2004
Appointed Duffy, John Patrick as Director
6 May 2004
Appointed Cooper, Alan Richard as Director
6 May 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 May 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 May 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 May 2004
Appointed York Place Company Nominees Limited as Corporate Nominee 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 (as a firm)
Irish
Born April 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£323,678)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£323,678) (£323,678) (£323,678) (£323,678) (£323,678) (£323,678)
Balance sheet detail
202520242023202220212020
Current Assets£18£18£18£18£18£18
Creditors (< 1 year)£323,696£323,696£323,696£323,696£323,696£323,696
Net Current Assets(£323,678)(£323,678)(£323,678)(£323,678)(£323,678)(£323,678)
Net Assets(£323,678)(£323,678)(£323,678)(£323,678)(£323,678)(£323,678)
Shareholder Funds(£323,678)(£323,678)(£323,678)(£323,678)(£323,678)(£323,678)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates4 May 2026
7 October 2025Micro company accounts31 March 2025
17 May 2025Confirmation statement with no updates4 May 2025
30 April 2025Termination of appointment of a director
19 November 2024Micro company accounts31 March 2024
Show all recent filings

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