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Hewlett Construction Holdings Limited

Hewlett Construction Holdings Limited is a dissolved company incorporated on 12 September 2012 with the registered office located in Leeds, West Yorkshire. Hewlett Construction Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08212297
Private limited company
Age
13 years
Incorporated 12 September 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2175 Century Way
Thorpe Park
Leeds
W Yorks
LS15 8ZB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hewlett Construction Group Limited
Alan Richard Cooper is a mutual person.
Active
Core Minor Works Limited
Alan Richard Cooper is a mutual person.
Active
Core Plant Limited
Alan Richard Cooper is a mutual person.
Active
Fuse Civils Limited
Alan Richard Cooper is a mutual person.
Active
ARC Consultancy (Yorkshire) Limited
Alan Richard Cooper is a mutual person.
Active
Core Special Projects Limited
Alan Richard Cooper is a mutual person.
Liquidation
Hewlett Construction Limited
Alan Richard Cooper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Mar 2014
For period 31 Jul31 Mar 2014
Traded for 8 months
Cash in Bank
£159K
Decreased by £302.19K (-66%)
Turnover
£15.27M
Increased by £5.87M (+62%)
Employees
147
Decreased by 26 (-15%)
Total Assets
£5.37M
Increased by £2.03M (+61%)
Total Liabilities
-£5.14M
Increased by £1.82M (+55%)
Net Assets
£227K
Increased by £212.22K (+1435%)
Debt Ratio (%)
96%
Decreased by 3.79% (-4%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 3 Nov 2015
Application To Strike Off
10 Years Ago on 23 Oct 2015
Group Accounts Submitted
10 Years Ago on 26 Jan 2015
Accounting Period Shortened
11 Years Ago on 24 Oct 2014
Confirmation Submitted
11 Years Ago on 6 Oct 2014
Group Accounts Submitted
11 Years Ago on 8 May 2014
Accounting Period Shortened
12 Years Ago on 22 Nov 2013
Confirmation Submitted
12 Years Ago on 8 Oct 2013
Accounting Period Shortened
12 Years Ago on 2 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 23 Oct 2015
Group of companies' accounts made up to 31 March 2014
Submitted on 26 Jan 2015
Previous accounting period shortened from 31 July 2014 to 31 March 2014
Submitted on 24 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Submitted on 6 Oct 2014
Group of companies' accounts made up to 31 July 2013
Submitted on 8 May 2014
Previous accounting period shortened from 30 September 2013 to 31 July 2013
Submitted on 22 Nov 2013
Second filing of AR01 previously delivered to Companies House made up to 12 September 2013
Submitted on 8 Nov 2013
Annual return made up to 12 September 2013 with full list of shareholders
Submitted on 8 Oct 2013
Repayment History
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