Hewitt Associates Outsourcing Limited
- Liquidation
- Incorporated on 15 Apr 2005
Reg Address: 55 Baker Street, London W1U 7EU
Previous Names:
H.A. Newco Limited - 1 Jul 2005
- Summary The company with name "Hewitt Associates Outsourcing Limited" is a private limited company and located in 55 Baker Street, London W1U 7EU. Hewitt Associates Outsourcing Limited is currently in liquidation status and it was incorporated on 15 Apr 2005 (19 years 5 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hewitt Associates Outsourcing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alexander Michael Vickers | Director | 2 Jul 2019 | British | Active |
| 2 | Alexander Michael Vickers | Director | 2 Jul 2019 | British | Active |
| 3 | Alistair Patrick Boyd | Director | 30 Mar 2017 | British | Active |
| 4 | Alistair Patrick Boyd | Director | 30 Mar 2017 | British | Active |
| 5 | Christopher Lee Asher | Director | 30 Mar 2017 | American | Resigned 21 Sep 2018 |
| 6 | Philip Leighton Hanson | Director | 25 Feb 2014 | British | Resigned 15 Apr 2016 |
| 7 | Paul Arthur Hogwood | Director | 30 Aug 2013 | British | Resigned 19 Jun 2019 |
| 8 | Stephen Dudley Gale | Director | 30 Aug 2013 | British | Resigned 30 Apr 2014 |
| 9 | Christine Marie Williams | Director | 10 May 2013 | American | Resigned 30 Mar 2017 |
| 10 | COSEC 2000 LIMITED | Corporate Secretary | 7 Oct 2011 | - | Active |
| 11 | William George Durston | Director | 29 Jul 2011 | British | Resigned 2 Sep 2013 |
| 12 | Duncan Brian James Crowdy | Director | 16 May 2011 | British | Resigned 2 Sep 2013 |
| 13 | Stuart Robert Heatley | Director | 22 Dec 2010 | British | Resigned 2 Sep 2013 |
| 14 | Alan Harry Phillips | Director | 1 Apr 2010 | British | Resigned 31 Dec 2010 |
| 15 | Derek James Morgan | Director | 17 Sep 2008 | British | Resigned 1 Nov 2010 |
| 16 | Andrew Darrell Cox | Director | 17 Sep 2008 | British | Resigned 2 Sep 2013 |
| 17 | Andrew Hamilton Yeomans | Director | 20 Sep 2007 | British | Resigned 30 Nov 2007 |
| 18 | Nicholas John Hardman | Director | 23 Jul 2007 | British | Resigned 16 May 2011 |
| 19 | James Robert Weatherstone | Secretary | 30 Apr 2007 | British | Resigned 7 Oct 2011 |
| 20 | Sandra Janet Honess | Secretary | 30 Apr 2007 | British | Resigned 7 Oct 2011 |
| 21 | James Robert Konieczny | Director | 1 Aug 2006 | American | Resigned 16 Sep 2008 |
| 22 | James Michael Werner | Director | 23 Jan 2006 | American | Resigned 31 Dec 2006 |
| 23 | Richard Hugh Jones | Director | 1 Jul 2005 | British | Resigned 1 Aug 2006 |
| 24 | Vincent Alain Yvan Legris | Director | 1 Jul 2005 | British | Resigned 17 Sep 2008 |
| 25 | Bryan Joseph Doyle | Director | 1 Jul 2005 | American | Resigned 1 Jul 2006 |
| 26 | John Charles Oliver | Director | 1 Jul 2005 | British | Resigned 28 Sep 2005 |
| 27 | John Michael Ryan | Director | 1 Jul 2005 | United States Citizen | Resigned 30 Sep 2007 |
| 28 | Andrew Hamilton Yeomans | Director | 15 Apr 2005 | British | Resigned 1 Jul 2005 |
| 29 | Deborah Jane Robinson | Secretary | 15 Apr 2005 | - | Resigned 30 Apr 2007 |
| 30 | Graham Richard Farren | Director | 15 Apr 2005 | United Kingdom | Resigned 31 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Benfield Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hewitt Associates Outsourcing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 25 Feb 2021 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Death Liquidator | 22 Dec 2020 | Download PDF 3 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 25 Nov 2020 | Download PDF 22 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 1 Oct 2020 | Download PDF 24 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 17 Sep 2019 | Download PDF 2 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Sep 2019 | Download PDF 3 Pages |
| 7 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Sep 2019 | Download PDF 5 Pages |
| 8 | Resolution | 16 Sep 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2019 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2019 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 14 May 2019 | Download PDF 5 Pages |
| 12 | Resolution | 9 May 2019 | Download PDF 1 Pages |
| 13 | Capital - Statement Company With Date Currency Figure | 9 May 2019 | Download PDF 3 Pages |
| 14 | Insolvency - Legacy | 9 May 2019 | Download PDF 1 Pages |
| 15 | Capital - Legacy | 9 May 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 28 Jan 2019 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 23 Feb 2018 | Download PDF 5 Pages |
| 19 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 2 Oct 2017 | Download PDF 5 Pages |
| 21 | Address - Move Registers To Registered Office Company With New | 24 May 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2017 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2017 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 10 Nov 2016 | Download PDF 6 Pages |
| 27 | Address - Move Registers To Sail Company With New | 24 May 2016 | Download PDF 1 Pages |
| 28 | Address - Change Sail Company With Old New | 20 May 2016 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2016 | Download PDF 5 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 5 Aug 2015 | Download PDF 2 Pages |
| 32 | Officers - Change Corporate Secretary Company With Change Date | 5 Aug 2015 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 5 Aug 2015 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 5 Aug 2015 | Download PDF 1 Pages |
| 35 | Accounts - Full | 13 Jul 2015 | Download PDF 16 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2015 | Download PDF 6 Pages |
| 37 | Accounts - Full | 21 Jul 2014 | Download PDF 21 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 15 Jul 2014 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 1 May 2014 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 20 Mar 2014 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2014 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name | 10 Sep 2013 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 10 Sep 2013 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 10 Sep 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 10 Sep 2013 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 10 Sep 2013 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 10 Sep 2013 | Download PDF 1 Pages |
| 48 | Accounts - Full | 12 Aug 2013 | Download PDF 24 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 10 May 2013 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2013 | Download PDF 8 Pages |
| 51 | Accounts - Full | 18 May 2012 | Download PDF 20 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 7 Pages |
| 53 | Address - Move Registers To Registered Office Company | 12 Dec 2011 | Download PDF 2 Pages |
| 54 | Officers - Appoint Corporate Secretary Company With Name | 20 Oct 2011 | Download PDF 3 Pages |
| 55 | Officers - Termination Secretary Company With Name | 20 Oct 2011 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 5 Sep 2011 | Download PDF 3 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 3 Aug 2011 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 27 Jun 2011 | Download PDF 3 Pages |
| 59 | Officers - Termination Director Company With Name | 10 Jun 2011 | Download PDF 2 Pages |
| 60 | Accounts - Full | 10 Jun 2011 | Download PDF 28 Pages |
| 61 | Capital - Allotment Shares | 9 Mar 2011 | Download PDF 5 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2011 | Download PDF 5 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 27 Jan 2011 | Download PDF 3 Pages |
| 64 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 22 Dec 2010 | Download PDF 2 Pages |
| 66 | Accounts - Change Account Reference Date Company Current Extended | 9 Nov 2010 | Download PDF 3 Pages |
| 67 | Resolution | 7 Oct 2010 | Download PDF 31 Pages |
| 68 | Change Of Constitution - Statement Of Companys Objects | 7 Oct 2010 | Download PDF 2 Pages |
| 69 | Accounts - Full | 24 Jun 2010 | Download PDF 29 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 17 May 2010 | Download PDF 3 Pages |
| 71 | Officers - Termination Director Company With Name | 17 May 2010 | Download PDF 2 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2010 | Download PDF 16 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 74 | Officers - Change Person Secretary Company With Change Date | 26 Nov 2009 | Download PDF 1 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 78 | Address - Move Registers To Sail Company | 19 Nov 2009 | Download PDF 1 Pages |
| 79 | Address - Change Sail Company | 18 Nov 2009 | Download PDF 1 Pages |
| 80 | Accounts - Full | 8 Jun 2009 | Download PDF 30 Pages |
| 81 | Annual Return - Legacy | 13 May 2009 | Download PDF 4 Pages |
| 82 | Annual Return - Legacy | 19 Mar 2009 | Download PDF 6 Pages |
| 83 | Officers - Legacy | 19 Mar 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 1 Nov 2008 | Download PDF 2 Pages |
| 85 | Capital - Legacy | 1 Nov 2008 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 1 Nov 2008 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 1 Nov 2008 | Download PDF 1 Pages |
| 88 | Accounts - Full | 8 Aug 2008 | Download PDF 27 Pages |
| 89 | Annual Return - Legacy | 13 May 2008 | Download PDF 4 Pages |
| 90 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 91 | Address - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 26 Feb 2008 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 15 Oct 2007 | Download PDF 1 Pages |
| 94 | Capital - Legacy | 11 Oct 2007 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 4 Oct 2007 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 13 Aug 2007 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 1 Jun 2007 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 1 Jun 2007 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 22 May 2007 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.