HEWETTS QUAY MANAGEMENT CO. LIMITED

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HEWETTS QUAY MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

04539459

Incorporation date

19/09/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Office 6 251-255 Church Road, Benfleet, Essex SS7 4QPCopy
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Latest events (Record since 20/09/2023)
dot icon26/11/2025
Micro company accounts made up to 2024-12-31
dot icon08/10/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon06/06/2025
Termination of appointment of Sara Banu Grant as a director on 2025-06-05
dot icon06/05/2025
Termination of appointment of Elizabeth Frances Pridmore as a secretary on 2025-05-06
dot icon06/05/2025
Appointment of Longbridge Lettings & Property Services Limited as a secretary on 2025-05-06
dot icon10/02/2025
Appointment of Mr Andrea Pennesi as a director on 2024-01-23
dot icon10/02/2025
Appointment of Mr Gary Martin Chase as a director on 2025-01-23
dot icon10/02/2025
Appointment of Mr Demetrius Lowe as a director on 2025-01-23
dot icon10/02/2025
Termination of appointment of Andrea Pennesi as a director on 2024-01-23
dot icon10/02/2025
Appointment of Mr Andrea Pennesi as a director on 2025-01-23
dot icon10/02/2025
Director's details changed for Alessia Pennesi on 2025-01-23
dot icon07/02/2025
Termination of appointment of Sehyr Ahmed as a director on 2025-01-23
dot icon07/02/2025
Termination of appointment of Nuzhat Nagina Khalid as a director on 2025-01-23
dot icon10/10/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon04/10/2024
Termination of appointment of Andrea Pennesi as a secretary on 2024-10-04
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
dot icon18/03/2024
Director's details changed for Sehyr Ahmed on 2024-03-18
dot icon18/03/2024
Director's details changed for Maria Aranzazu Ferreiro Chantrero on 2024-03-18
dot icon18/03/2024
Director's details changed for Nuzhat Nagina Khalid on 2024-03-18
dot icon15/02/2024
Registered office address changed from C/O Quay Croft Estates 37th Floor, One Canada Square Canary Wharf London E14 5AA United Kingdom to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 2024-02-15
dot icon15/02/2024
Termination of appointment of Elizabeth Rose Felgate as a director on 2024-02-14
dot icon15/02/2024
Appointment of Mrs Elizabeth Frances Pridmore as a secretary on 2024-02-14
dot icon15/02/2024
Appointment of Mr Andrea Pennesi as a secretary on 2024-02-14
dot icon15/02/2024
Termination of appointment of Mark Bassenger as a director on 2024-02-14
dot icon08/02/2024
Director's details changed for Alessia Pennesi on 2024-02-06
dot icon01/02/2024
Director's details changed for Alessia Pennesi on 2024-01-31
dot icon19/12/2023
Appointment of Sara Banu Grant as a director on 2023-11-29
dot icon18/12/2023
Termination of appointment of Simon Robert Manthorpe as a director on 2023-11-29
dot icon18/12/2023
Termination of appointment of Margaret Elliott as a director on 2023-11-29
dot icon18/12/2023
Appointment of Nuzhat Nagina Khalid as a director on 2023-11-29
dot icon18/12/2023
Appointment of Comfort Enoch-Moye as a director on 2023-11-29
dot icon18/12/2023
Appointment of Alessia Pennesi as a director on 2023-11-29
dot icon18/12/2023
Appointment of Maria Aranzazu Ferreiro Chantrero as a director on 2023-11-29
dot icon18/12/2023
Appointment of Sehyr Ahmed as a director on 2023-11-29
dot icon18/12/2023
Director's details changed for Maria Aranzazu Ferreiro Chantrero on 2023-11-29
dot icon18/12/2023
Termination of appointment of Comfort Enoch-Moye as a director on 2023-12-18
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon20/09/2023
Confirmation statement made on 2023-09-18 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
200.13K
-
0.00
-
-
2022
0
183.42K
-
0.00
-
-
2022
0
183.42K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

183.42K £Descended-8.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khalid, Nuzhat Nagina
Director
29/11/2023 - 23/01/2025
1
Pennesi, Alessia
Director
29/11/2023 - Present
3
RIALTO (MANAGEMENT) LIMITED
Corporate Director
19/09/2002 - 01/08/2006
52
RIALTO (SECRETARIAL) LIMITED
Corporate Director
24/03/2003 - 01/08/2006
64
RIALTO (SECRETARIAL) LIMITED
Corporate Secretary
19/09/2002 - 31/01/2006
64

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEWETTS QUAY MANAGEMENT CO. LIMITED

HEWETTS QUAY MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 19/09/2002 with the registered office located at Office 6 251-255 Church Road, Benfleet, Essex SS7 4QP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEWETTS QUAY MANAGEMENT CO. LIMITED?

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HEWETTS QUAY MANAGEMENT CO. LIMITED is currently Active. It was registered on 19/09/2002 .

Where is HEWETTS QUAY MANAGEMENT CO. LIMITED located?

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HEWETTS QUAY MANAGEMENT CO. LIMITED is registered at Office 6 251-255 Church Road, Benfleet, Essex SS7 4QP.

What does HEWETTS QUAY MANAGEMENT CO. LIMITED do?

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HEWETTS QUAY MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEWETTS QUAY MANAGEMENT CO. LIMITED?

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The latest filing was on 26/11/2025: Micro company accounts made up to 2024-12-31.