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H.G. STEPHENSON (HOLDINGS) LIMITED

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

This company is commonly known as H.g. Stephenson (holdings) Limited. The company was founded 23 years ago and was given the registration number 04175585. The firm's registered office is in STOCKPORT. You can find them at Kennerley Works, 161 Buxton Road, Stockport, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H.G. STEPHENSON (HOLDINGS) LIMITED
Company Number:04175585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kennerley Works, 161 Buxton Road, Stockport, SK2 6EQ

Secretary21 February 2008Active
Kennerley Works, 161 Buxton Road, Stockport, SK2 6EQ

Director08 March 2001Active
Dingle Farm Jacksons Lane, Hazel Grove, Stockport, SK7 5JP

Secretary08 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 March 2001Active
23b Torkington Road, Wilmslow, SK9 2AE

Director08 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 March 2001Active

People with Significant Control

Mr Robert Michael Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Kennerley Works, Stockport, SK2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Officers

Change person secretary company with change date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type dormant.

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