HEWITT WARIN LTD

07355903
Dissolved Cheshunt

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
H

HEWITT WARIN LTD

07355903

Accounting and auditing activities

Founded 24 Aug 2010 Dissolved Cheshunt, England 0 employees website.com
Accounting and auditing activities
Accounts Submitted 27 Sept 2024
Confirmation Submitted 22 Jul 2024 Next due 4 Aug 2025 11 months overdue
Net assets £32K £181 2023 year on year
Total assets £33K £4K 2023 year on year
Total Liabilities £764 £4K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cuba Cottage 167 Turners Hill Cheshunt Hertfordshire EN8 9BH England

Full company profile for HEWITT WARIN LTD (07355903), a dissolved company based in Cheshunt, England. Incorporated 24 Aug 2010. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type unaudited-abridged
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.59k

Decreased by £3.94k (-46%)

Net Assets

£31.82k

Increased by £181.00 (+1%)

Total Liabilities

£764.00

Decreased by £4.12k (-84%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 11 (-85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 101 Shares £101 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 201199£99£99
1 Feb 20112£2£2

Officers

Officers

1 active 2 resigned
Status
Maurice William BrindleyDirectorBritishEngland7631 Jul 2019Active

Shareholders

Shareholders (1)

Brindley Millen Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Maurice William Brindley

British

Active
Notified 31 Jul 2019
Residence England
DOB December 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Luisa Helen Hewitt

Ceased 7 Aug 2018

Ceased

Jeffrey Warin

Ceased 31 Jul 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved Voluntary
26 Aug 2025GazetteGazette Notice Voluntary
14 Aug 2025DissolutionDissolution Application Strike Off Company
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Jul 2024Confirmation StatementConfirmation statement made on 21 Jul 2024 with no updates
11 Nov 2025 Gazette

Gazette Dissolved Voluntary

26 Aug 2025 Gazette

Gazette Notice Voluntary

14 Aug 2025 Dissolution

Dissolution Application Strike Off Company

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Jul 2024 Confirmation Statement

Confirmation statement made on 21 Jul 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 11 Nov 2025

Gazette Notice Voluntary

9 months ago on 26 Aug 2025

Dissolution Application Strike Off Company

10 months ago on 14 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 21 Jul 2024 with no updates

1 years ago on 22 Jul 2024