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Company Information for STEPHENSON HARWOOD SERVICES LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
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Company Registration Number
 02900722 Private Limited Company
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Company Overview
About Stephenson Harwood Services Ltd
STEPHENSON HARWOOD SERVICES LIMITED was founded on 1994-02-21 and has its registered office in London. The organisation's status is listed as "Active". Stephenson Harwood Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| STEPHENSON HARWOOD SERVICES LIMITED | ||
| Legal Registered Office | ||
| 1 FINSBURY CIRCUS LONDON EC2M 7SH Other companies in EC2M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02900722 | |
|---|---|---|
| Company ID Number | 02900722 | |
| Date formed | 1994-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB645219635 |
| Last Datalog update: | 2024-03-05 17:25:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHENSON HARWOOD SERVICES LIMITED
|
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Company Officers of STEPHENSON HARWOOD SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE JOHN RUSE |
||
ROLAND ANTHONY JOHN FOORD |
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ROBERT JAMES NEWMAN |
||
SHARON TRACEY WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW LANG SUTCH |
Director | ||
SUNIL GADHIA |
Director | ||
JOHN GULIO PIKE |
Director | ||
JOHN ANTHONY SCALES |
Director | ||
TREFOR MORGAN JOHN |
Director | ||
BARRY GARTH BICKERTON |
Company Secretary | ||
EDWARD HIGHTON HARDEN |
Company Secretary | ||
PATRICK WILLIAM UVEDALE CORBETT |
Director | ||
RICHARD HINCHLIFFE AYDON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SH PROCESS AGENTS LIMITED | Company Secretary | 1999-08-19 | CURRENT | 1996-04-02 | Active | |
| SH COMPANY SECRETARIES LIMITED | Director | 2012-06-01 | CURRENT | 1998-04-24 | Active | |
| SH ESCROW AGENTS LIMITED | Director | 2012-06-01 | CURRENT | 2004-12-06 | Active | |
| STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
| SH PROCESS AGENTS LIMITED | Director | 2017-02-02 | CURRENT | 1996-04-02 | Active | |
| STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
| SH ESCROW AGENTS LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
| SH COMPANY SECRETARIES LIMITED | Director | 2003-05-19 | CURRENT | 1998-04-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
| AP03 | Appointment of Ms Gabrielle Teresa Kaiser as company secretary on 2022-02-21 | |
| TM02 | Termination of appointment of Clive John Ruse on 2022-02-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON TRACEY WHITE | |
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| AP01 | DIRECTOR APPOINTED MR EIFION WYN MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CLIVE JOHN RUSE on 2013-03-08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON TRACEY WHITE / 08/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEWMAN / 08/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AP01 | DIRECTOR APPOINTED MR ROLAND ANTHONY JOHN FOORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTCH | |
| RES13 | Resolutions passed:
| |
| RES15 | CHANGE OF NAME 19/03/2012 | |
| CERTNM | Company name changed stephenson harwood LIMITED\certificate issued on 21/03/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/11 FROM One St. Pauls Churchyard London EC4M 8SH | |
| AR01 | 21/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 21/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JOHN RUSE / 13/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL GADHIA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEWMAN / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANG SUTCH / 13/11/2009 | |
| AP01 | DIRECTOR APPOINTED SHARON WHITE | |
| 363a | RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363s | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| MISC | AUD STATEMENT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MISC | AUD RES-REGARDING SEC 3A4 | |
| 363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to STEPHENSON HARWOOD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STEPHENSON HARWOOD SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STEPHENSON HARWOOD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Intangible Assets
Patents
We have not found any records of STEPHENSON HARWOOD SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEPHENSON HARWOOD SERVICES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | A J ASSET MANAGEMENT LIMITED | 2010-06-30 | Outstanding |
We have found 1 mortgage charges which are owed to STEPHENSON HARWOOD SERVICES LIMITED
Income
Government Income
Government spend with STEPHENSON HARWOOD SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warrington Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where STEPHENSON HARWOOD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHENSON HARWOOD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STEPHENSON HARWOOD SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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