1
ARC CONSULTANCY (YORKSHIRE) LIMITED
09860320 Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
COOPER CONSTRUCTION (UK) LIMITED
08300521 Frog Bank, Little Ribston, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 18 - Director → ME
3
PORTFORD (BIERLEY) LIMITED
- 2016-03-16
05297430ULLSWATER (BIERLEY) LIMITED - 2005-02-10
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2013-01-15 ~ 2025-04-30
IIF 1 - Director → ME
4
HEWLETT PLANT LIMITED
- 2015-07-01
08333257HLWKH 534 LIMITED
- 2013-02-12
08333257 08379511, 08991509, 08333297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2175 Century Way Thorpe Park, Leeds, W Yorks
Active Corporate (4 parents)
Officer
2013-01-16 ~ 2025-04-30
IIF 12 - Director → ME
5
CORE SPECIAL PROJECTS LIMITED
- now 05012836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24
HEWLETT RENEWABLES LIMITED
- 2015-06-16
05012836ULLSWATER (CLECKHEATON) LIMITED - 2010-12-10
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (11 parents)
Officer
2013-01-15 ~ 2025-04-30
IIF 19 - Director → ME
6
CORE CIVILS LIMITED
- 2016-06-08
09731300 Frog Bank Knaresborough Road, Little Ribston, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 10 - Director → ME
7
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Parkhill Studio, Walton Road, Wetherby, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
GEKIN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2015-11-26
THE HEWLETT GROUP LIMITED
- 2013-06-11
04177118 Kendal House 41 Scotland Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2001-03-22 ~ 2004-07-12
IIF 16 - Director → ME
11
PORTFORD (SELBY) LIMITED - 2009-06-30
2175 Century Way, Thorpe Park, Leeds
Dissolved Corporate (7 parents)
Officer
2009-07-13 ~ dissolved
IIF 9 - Director → ME
12
HLWKH 540 LIMITED
- 2013-04-09
08379683 08379518, 07839321, 09212783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 14 - Director → ME
13
HEWLETT CIVIL ENGINEERING LIMITED - now
- 1987-11-19~1988-03-28 - - 1987-11-19~1988-03-28
C/o Bdo Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (17 parents)
Officer
1994-02-01 ~ 2014-05-09
IIF 6 - Director → ME
14
HEWLETT CONSTRUCTION GROUP LIMITED
05117806 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2004-05-06 ~ 2025-04-30
IIF 17 - Director → ME
2004-05-06 ~ 2004-07-12
IIF 20 - Secretary → ME
15
HEWLETT CONSTRUCTION HOLDINGS LIMITED
- now 08212297HLWKH 531 LIMITED
- 2013-03-28
08212297 08333264, 08073879, 08333297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2175 Century Way, Thorpe Park, Leeds, W Yorks
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 11 - Director → ME
16
HEWLETT CONSTRUCTION LIMITED
- now 08212316Insolvency (Case 1) In administration
Administration started on 2015-05-27 during the appointment or period of control
Administration ended on 2015-10-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-10-06 during the appointment or period of control
Commencement of winding up on 2015-10-09 during the appointment or period of control
Conclusion of winding up on 2024-06-04 during the appointment or period of control
Dissolved on 2024-11-07 during the appointment or period of control
HLWKH 532 LIMITED
- 2013-02-11
08212316 07917733, 08084393, 08333297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (9 parents)
Officer
2013-01-16 ~ dissolved
IIF 15 - Director → ME
17
HEWLETT ENVIRONMENTAL LIMITED
- now 05302753PORTFORD (BARNSLEY) LIMITED - 2008-04-29
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ dissolved
IIF 13 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-07-23
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2004-07-12 ~ 2014-05-09
IIF 8 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-07-23
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ 2014-05-09
IIF 7 - Director → ME
20
HR TRAINING AND DEVELOPMENT LIMITED - now
HLWKH 535 LIMITED
- 2013-03-01
08333297 09408946, 08212316, 07917729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Belfry Road, Cross Green Approach, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-01-16 ~ 2013-02-28
IIF 21 - Director → ME