Hewitt Family Holdings Ltd

Active14327889 Private limited company
Incorporated
31 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Benjamin John Hewitt
William James Hewitt
Accounts type
Micro entity
Address
7 High Street
Kington
HR5 3AX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hewitt, John Trevor
Secretary · Appointed 1 November 2026
Director · Appointed 1 November 2026
British
Born December 2000 (25)
Officer history (2 former)
1 November 2026
Appointed Hewitt, John Trevor as Secretary
1 November 2026
Appointed Hewitt, William James as Director
1 November 2026
Resigned Hewitt, Susan Karen as Director
1 November 2026
Resigned Hewitt, John Trevor as Director
31 August 2022
Appointed Hewitt, Susan Karen as Director
31 August 2022
Appointed Hewitt, John Trevor as Director

Ownership 2 active

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

Benjamin John Hewitt
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1997 (28)
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 2000 (25)
Former controllers (1)
21 December 2022
Ceased John Trevor Hewitt — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hewitt Family Holdings Ltd This company
44 Fir Street Limited Owns 75–100% of shares
67 Whitehall Street Management Ltd Owns 75–100% of shares
9 Reedyford Road Management Limited Owns 75–100% of shares
Domain Holdings Ltd Owns 75–100% of shares
Kington Lettings Ltd Proposed for strike-offOwns 75–100% of shares
Mailbox Services International Ltd Owns 75–100% of shares
Ghost Mail International Ltd Owns 75–100% of shares
Rentalcare Ltd Owns 75–100% of shares
Sensory Rooms Ltd Proposed for strike-offOwns 75–100% of shares
The Reject Shop Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£884)
Debt Ratio
183%

Trend

Net Assets
(£1k) (£500) £0 £500 2023 2024 2025 £100 £50 (£884)
Balance sheet detail
202520242023
Fixed Assets£900£1,800£1,950
Current Assets£162£154£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£1,946£1,904£1,850
Net Current Assets£162£154£0
Net Assets(£884)£50£100
Shareholder Funds(£884)£50£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a secretary
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
29 May 2026Micro company accounts31 August 2025
Show all recent filings

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