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Companies House/London/Company profile

HEWITT GROUP LIMITED

Active
15650366·incorporated 2024-04-16

HEWITT GROUP LIMITED is an active UK private limited company, incorporated on 16 April 2024 at Companies House (number 15650366; OpenRegistry canonical ID GB-15650366-hewitt-group-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 938 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-16
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

HEWITT GROUP LIMITED has 1 person with significant control on file:

  • Mr Perry Archambaud-Chao born 1960 resident in United Kingdom, British national. Notified 2024-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marc Anthony Feldman born 1961 resident in England, British national. Notified 2024-04-16. Ceased 2024-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Pei Ka Rebecca Chan born 1976 resident in United Kingdom, Chinese national. Notified 2024-05-19. Ceased 2024-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

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