| Company Name | H.G. Stephenson (Holdings) Limited |
|---|---|
| Director | Robert Michael Stephenson |
| Company Status | Active |
| Company Number | 04175585 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Michael Stephenson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
| Secretary Name | Henry George Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2008(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
| Director Name | Mrs Caroline Anne Elizabeth McGeorge |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23b Torkington Road Wilmslow Cheshire SK9 2AE |
| Secretary Name | Mary Elizabeth Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dingle Farm Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | stevenson.com |
|---|
Location
| Registered Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr R.m. Stephenson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 11 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 22 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Change of details for Mr Robert Michael Stephenson as a person with significant control on 6 April 2016 (2 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 July 2017 | Secretary's details changed for Henry George Stephenson on 28 June 2017 (1 page) |
| 4 July 2017 | Director's details changed for Mr Robert Michael Stephenson on 28 June 2017 (2 pages) |
| 4 July 2017 | Secretary's details changed for Henry George Stephenson on 28 June 2017 (1 page) |
| 4 July 2017 | Director's details changed for Mr Robert Michael Stephenson on 28 June 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 11 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Secretary's details changed for Henry George Stephenson on 9 March 2011 (2 pages) |
| 27 July 2011 | Secretary's details changed for Henry George Stephenson on 9 March 2011 (2 pages) |
| 27 July 2011 | Secretary's details changed for Henry George Stephenson on 9 March 2011 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Robert Michael Stephenson on 8 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Robert Michael Stephenson on 8 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Robert Michael Stephenson on 8 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 April 2008 | Secretary appointed henry george stephenson (1 page) |
| 30 April 2008 | Appointment terminated secretary mary stephenson (1 page) |
| 30 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 30 April 2008 | Appointment terminated secretary mary stephenson (1 page) |
| 30 April 2008 | Secretary appointed henry george stephenson (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 March 2003 | Return made up to 08/03/03; full list of members
|
| 17 March 2003 | Return made up to 08/03/03; full list of members
|
| 30 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 27 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Incorporation (19 pages) |
| 8 March 2001 | Incorporation (19 pages) |