{ "company_number": "03070861", "name": "Everson Hewett Limited", "url": "/company/03070861", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-06-21", "dissolved_on": null, "sic_codes": [ { "code": "56210", "description": "Event catering activities", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56210" } ], "registered_address": { "id": 2153645, "url": "/address/2153645", "line1": "PARKLANDS COURT, 24 PARKLANDS", "line2": "BIRMINGHAM GREAT PARK", "post_town": "RUBERY, BIRMINGHAM", "county": "WEST MIDLANDS", "country": "", "postcode": "B45 9PZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861", "previous_names": [ { "name": "Crystalex Limited", "ceased_on": "1995-10-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzUyOTgyODE1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-09-30", "filing_date": "2025-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzQ3MjU4NzA3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2023-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzQwMzE2OTQxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzM3MzY0MTkxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzMyOTA0NjI5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzI5MDk0NTQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzI1NjYwMDkwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzIzNzYxMDE0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzIwODgwNzE3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzE3NTI0MzQ3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzE1MjUzOTc1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzEzMjIzOTkzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzA5OTE1NjAyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzA3NjA5NTM0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzA1NTc3NjE0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzAzNTIzOTI2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzAxNjM2MzM3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MjAzNDAwNzUxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MjAwODU3ODk5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MTgxNTQyMjc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MTYzOTkyMjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzYzODA3NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/NDMzNTUyNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/NTgyODE2NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MTQ0Njg2NTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MzU3OTYwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MTM3MTA3OTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MTM4ODE2NTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/MTUwOTAxNDk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/ODY4NjQ5NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03070861/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history/NjQ0NDk0MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03070861/filing-history" }, "confirmation_statement": { "next_due": "2027-05-15", "last_made_up": "2026-05-01" }, "officers": [ { "name": "LEWIS, Nesta Margaret", "person_url": "/person/5558088", "role": "nominee-director", "appointed_on": "1995-06-21", "resigned_on": "1995-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "PRICE, Deborah", "person_url": "/person/5558094", "role": "nominee-secretary", "appointed_on": "1995-06-21", "resigned_on": "1995-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "HEWETT, Jonathan Adrian", "person_url": "/person/5558091", "role": "secretary", "appointed_on": "1995-10-11", "resigned_on": "1996-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "ROLFE, Michael Brett", "person_url": "/person/5558092", "role": "secretary", "appointed_on": "1996-02-01", "resigned_on": "2002-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "LITTLE, David Anthony", "person_url": "/person/5558096", "role": "secretary", "appointed_on": "2002-04-30", "resigned_on": "2004-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "HALL, Gary Donald", "person_url": "/person/5558097", "role": "director", "appointed_on": "1995-10-11", "resigned_on": "2004-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "MAHONY, Christopher Noel", "person_url": "/person/5558093", "role": "director", "appointed_on": "2004-02-12", "resigned_on": "2004-11-25", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "GREEN, Michael George", "person_url": "/person/5558090", "role": "director", "appointed_on": "2004-12-13", "resigned_on": "2006-01-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "PATTISON, Katherine Louise", "person_url": "/person/5558089", "role": "director", "appointed_on": "2004-02-12", "resigned_on": "2006-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "ARCHER, Josephine", "person_url": "/person/5558095", "role": "director", "appointed_on": "2004-02-12", "resigned_on": "2006-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "HEWETT, Jonathan Adrian", "person_url": "/person/5558091", "role": "director", "appointed_on": "1995-10-11", "resigned_on": "2006-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "EVERSON, Stuart", "person_url": "/person/5558098", "role": "director", "appointed_on": "1995-10-11", "resigned_on": "2006-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "MARSHALL, Andrew Robert", "person_url": "/person/5558099", "role": "director", "appointed_on": "2006-11-22", "resigned_on": "2008-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "MASON, Timothy Charles", "person_url": "/person/5399392", "role": "secretary", "appointed_on": "2004-02-12", "resigned_on": "2008-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "SMITH, Neil Reynolds", "person_url": "/person/5399377", "role": "director", "appointed_on": "2008-12-24", "resigned_on": "2010-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "LEEK, Jason Charles", "person_url": "/person/5511904", "role": "director", "appointed_on": "2006-11-22", "resigned_on": "2013-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "HOGAN, Dennis Moulton", "person_url": "/person/5511891", "role": "director", "appointed_on": "2014-01-06", "resigned_on": "2017-10-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "GALVIN, Paul Anthony", "person_url": "/person/5399367", "role": "director", "appointed_on": "2010-12-31", "resigned_on": "2017-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "HENRIKSEN, Alison Jane", "person_url": "/person/5399396", "role": "director", "appointed_on": "2017-12-30", "resigned_on": "2019-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "GARSIDE, Christopher John", "person_url": "/person/5511906", "role": "director", "appointed_on": "2018-01-02", "resigned_on": "2019-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "DUNHAM, Kate", "person_url": "/person/5399373", "role": "director", "appointed_on": "2019-02-01", "resigned_on": "2020-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "SERGEANT, Sarah Jane", "person_url": "/person/5399420", "role": "director", "appointed_on": "2019-12-01", "resigned_on": "2021-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "MILLS, Robin Ronald", "person_url": "/person/5399411", "role": "director", "appointed_on": "2019-11-25", "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:52:04+00:00" }, { "name": "SHARPE, Gareth Jonathan", "person_url": "/person/5399438", "role": "director", "appointed_on": "2021-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:35:11+00:00" }, { "name": "LEA, Jodi", "person_url": "/person/5399395", "role": "director", "appointed_on": "2021-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" }, { "name": "COMPASS SECRETARIES LIMITED", "person_url": "/person/5558100", "role": "corporate-secretary", "appointed_on": "2008-12-24", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:35:03+00:00" } ], "psc": [ { "name": "Compass Group, Uk And Ireland Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02272248", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }