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Sewell Investments Limited

04721032

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Geneva Way, Leads Road, Hull, HU7 0DG
Incorporated 02/04/2003

Previously known as

Bentime Limited · until 21/08/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Adrian Leedham

secretary · Since 04/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 65 other boards

Mr Paul Edwin Sewell

director · Since 15/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 43 other boards

Mr David Adrian Leedham

director · Since 15/10/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 65 other boards

Mr Simon John Davison

director · Since 29/10/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Mrs Joanne Louise Barnes

director · Since 23/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Timothy John Wigglesworth

director · Since 01/01/2025

PARTNERSHIPS DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Daniel Stuart Simmons

director · Since 03/02/2026

BRITISH · ENGLAND · Age 40

David Adrian Leedham

secretary · Since 04/04/2003

British

David Adrian Leedham

director · Since 15/10/2003

British · England · Age 59

Paul Edwin Sewell

director · Since 15/10/2003

British · England · Age 74

Simon John Davison

director · Since 29/10/2010

British · United Kingdom · Age 52

Joanne Louise Barnes

director · Since 23/01/2017

British · England · Age 54

Timothy John Wigglesworth

director · Since 01/01/2025

British · England · Age 61

Daniel Stuart Simmons

director · Since 03/02/2026

British · England · Age 40

Former

Graham Bruce Atkins

director · Resigned 06/04/2018

Robert Andrew Cawkwell

director · Resigned 30/06/2021

Persons with Significant Control

Sewell Group Limited

75–100% shares

Head Office, Geneva Way, Leads Road, Hull, HU7 0DG

Reg: 3914317 · England & Wales · Limited Company

Notified 02/04/2017

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2009Registered 11/04/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2007Registered 14/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2007Registered 12/09/2007Satisfied 26/01/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2007Registered 12/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2007Registered 12/09/2007Satisfied 12/06/2024

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Geneva Way
2026-06-29

GENEVA WAY

post townHull
2026-06-29

HULL