H.E.Stringer Limited

Active00556211 Private limited company
Incorporated
20 October 1955 (71 years)
Industry
Activities of head offices (70100)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Gwendoline Harriette Baxter
Stephen David Baxter
Accounts type
Total exemption full
Address
Icknield Way
Tring
Hertfordshire
HP23 4JZ

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 May 2014
Appointed Baxter, Rupert Dali Bonamy as Director
31 July 2009
Resigned Barker, Katrina as Director
31 July 2009
Resigned Williams, Garfield Huw as Director
30 June 2005
Resigned Murphy, Trudy as Secretary
30 June 2005
Appointed Baxter, Stephen David as Secretary
30 June 2005
Resigned Murphy, Trudy as Director
30 June 2003
18 December 2001
Appointed Barker, Katrina as Director
16 October 2001
Appointed Williams, Garfield Huw as Director
1 October 2001
Appointed Murphy, Trudy as Secretary
1 October 2001
Appointed Murphy, Trudy as Director
1 October 2001
15 June 2001
Resigned Scales, Trevor as Director
31 December 2000
Resigned Palmer, Antony Karol, Dr as Director
4 October 2000
15 December 1999
Appointed Scales, Trevor as Director
25 January 1999
Appointed Palmer, Antony Karol, Dr as Director
1 October 1998
Resigned Richards, John as Director
15 August 1998
Resigned Stringer, Michael Wolfgang as Director
15 August 1998
Appointed Baxter, Gwendoline Harriette as Director
31 March 1998
Resigned Bunce, Frank Alfred Harmer as Secretary
31 March 1998
31 March 1998
Resigned Bunce, Frank Alfred Harmer as Director
16 March 1998
Appointed Stringer, Michael Wolfgang as Director
16 March 1998
Appointed Baxter, Stephen David as Director
13 February 1997
Resigned Page, Ernest Wilfred as Director
20 January 1997
Appointed Page, Ernest Wilfred as Director
14 December 1993
Appointed Bunce, Frank Alfred Harmer as Secretary
14 December 1993
Resigned Cowell, Geoffrey Alan as Secretary
14 December 1993
Resigned Cowell, Geoffrey Alan as Director
14 December 1993
Appointed Richards, John as Director
15 July 1993
Appointed Cowell, Geoffrey Alan as Secretary
15 July 1993
Resigned Coppinger, Peter William as Secretary
15 July 1993
Resigned Coppinger, Peter William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 25–50% of voting rights
British
Born March 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 25–50% of voting rights
British
Born December 1952 (73)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

H.E.Stringer Limited This company
Ecig Flavour.Com Limited Owns 75–100% of shares
Ecig Formulations Limited Owns 75–100% of shares
Foodie Flavours Limited Owns 75–100% of shares
Schnapps Takk Limited Owns 25–50% of shares
Gorilla Vanilla Limited Owns 75–100% of shares
H. E. Stringer Flavours Limited Owns 75–100% of shares
H.E. Stringer (Exports) Limited Owns 75–100% of shares
H.E. Stringer (Perfumery) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£938
Current Ratio
2.8x

Trend

Cash
£0 £500 £1k £2k £2k 2019 2020 2021 2023 2024 2025 £1,429 £1,684 £1,418 £1,582 £1,424 £938
Balance sheet detail
202520242023202120202019
Fixed Assets£1,544,632£1,567,380£1,597,714£2,593,828£2,404,134£1,738,865
Current Assets£1,184,675£1,194,744£1,153,269£1,643,862£1,600,606£1,566,529
Debtors£1,183,737£1,193,320£1,151,687£1,642,444£1,598,922£1,565,100
Cash£938£1,424£1,582£1,418£1,684£1,429
Creditors (< 1 year)£428,410£595,963£459,319£552,766£407,430£425,022
Creditors (> 1 year)£428,410£487,239£511,427£622,147£666,766£111,840
Net Current Assets(£18,489)£598,781£693,950£1,091,096£1,193,176£1,141,507
Net Assets£2,962,281£2,991,113£3,036,194£2,912,139£2,752,089
Shareholder Funds£2,962,281£2,991,113£3,036,194£2,912,139£2,752,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates16 June 2026
25 March 2026Total exemption full accounts31 July 2025
5 February 2026Cancellation of shares
21 January 2026Purchase of own shares
21 January 2026Resolutions
Show all recent filings

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