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Nom	Hewells LTD
Adresse	Unit 19 Kings Norton Trading Estate Stockmans Close Birmingham B38 9TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 octobre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 juin 2020
Company Register Address	Trinity Place Tonbridge TN9 1RS
Société Numéro de Registre	08733949 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Trinitym Ltd Status: Active Notified: 01/11/2019 Companies House Number: 05033329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hewitt, Kate Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hewitt, Thomas Anthony Status: Ceased Notified: 01/11/2016 Ceased: 01/11/2019 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Barker, Gary Tonbridge, England Status: Active Notified: 15/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Daniels, Ian Tonbridge, England Status: Active Notified: 15/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Daniels, Ian Tonbridge, England Status: Active Notified: 17/11/2023 Role: Secretary

Hewitt, Kate Elizabeth Tonbridge, England Status: Ceased Notified: 15/10/2013 Ceased: 13/11/2023 Date of Birth: 04/1984 Occupation: Accounts Assistant Role: Director Country of Residence: England Nationality: British

Hewitt, Thomas Anthony Tonbridge, England Status: Ceased Notified: 01/10/2016 Ceased: 13/11/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkinson, Neil Antony Tonbridge, England Status: Ceased Notified: 01/11/2019 Ceased: 17/11/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hewells LTD

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Persons with Significant Control (3)

Officers (6)