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HENRY STEWART & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Stewart & Co. Limited. The company was founded 31 years ago and was given the registration number 02790518. The firm's registered office is in LINCOLNSHIRE. You can find them at 40 Westgate, Louth, Lincolnshire, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:HENRY STEWART & CO. LIMITED
Company Number:02790518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:40 Westgate, Louth, Lincolnshire, LN11 9YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Crowtree Lane, Louth, United Kingdom, LN11 9LL

Secretary16 February 1993Active
53 Crowtree Lane, Louth, United Kingdom, LN11 9LL

Director16 February 1993Active
53 Crowtree Lane, Louth, United Kingdom, LN11 9LL

Director16 February 1993Active
Homelea, 22 Sandford Road, Winscombe, Uk, BS25 1JA

Nominee Secretary16 February 1993Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director16 February 1993Active

People with Significant Control

Mr Robert Henry Haynes
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:53 Crowtree Lane, Louth, United Kingdom, LN11 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Stewart Haynes
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:53 Crowtree Lane, Louth, United Kingdom, LN11 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-04-26Address

Change sail address company with old address new address.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Address

Change registered office address company with date old address new address.

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2021-01-13Officers

Change person secretary company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-03-07Address

Move registers to sail company with new address.

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2017-03-06Address

Change sail address company with old address new address.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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