Everson Hewett Limited

03070861

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PARKLANDS COURT, 24 PARKLANDS, RUBERY, BIRMINGHAM, B45 9PZ

Incorporated 21/06/1995

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

56210

Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Mr Robin Ronald Mills

director · Since 25/11/2019

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Miss Jodi Lea

director · Since 31/07/2021

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares

75–100% votes

Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

IGF INVOICE FINANCE LIMITED

Created 30/09/2002Registered 02/10/2002

charge

satisfied

INTERTECH PROPERTIES LIMITED

Created 06/03/2001Registered 08/03/2001Satisfied 01/09/2010

charge

outstanding

HSBC BANK PLC

Created 11/10/2000Registered 01/11/2000

charge

satisfied

KLKI HOLDINGS LIMITED

Created 13/01/1998Registered 14/01/1998Satisfied 04/03/2004

charge

satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 04/09/1997Registered 08/09/1997Satisfied 04/03/2004