OpenCompanies

Hewitt Group Limited

Company number
15650366
Status
Active
Type
Ltd
Incorporated
16 Apr 2024
Nature of business
Freight air transport

Registered office

22 Chancery Lane
London
WC2A 1LS

Officers

NameRoleAppointedResigned
ARCHAMBAUD-CHAO, Perry Director 23 Jul 2024
CHAN, Pei Ka Rebecca Director 19 May 2024

Control

NameNature of controlNotifiedCeased
Ms Pei Ka Rebecca Chan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
19 May 2024 19 May 2024
Mr Marc Anthony Feldman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2024 19 May 2024
Mr Perry Archambaud-Chao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2024

Accounts

Year ended Net assets
30 Apr 2026 -£2,053
30 Apr 2025 Dormant £100

Connections

Registered address

542 companies are registered at this address - likely a registration agent.

Data