St&H Limited

Active02174052 Private limited company
Incorporated
6 October 1987 (39 years)
Previously known as
Acromas Holidays Limited (until 29 June 2016)
Saga Holidays Limited (until 5 February 2009)
Saga Financial Limited (until 1 May 1988)
Earlier: Sidecontact Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited, Isle of Wight Holidays Limited, Steam Coffee Company Limited · more companies
British
Born January 1977 (49)
Director · Appointed 21 March 2024
Also at Saga PLC, Saga Personal Finance Limited, Saga Cruises Limited · more companies
British
Born December 1980 (45)
Director · Appointed 19 October 2023
Also at Saga PLC, Saga Personal Finance Limited, Saga Cruises Limited · more companies
British
Born June 1973 (53)
Kempster, Donna Louise
Secretary · Appointed 14 October 2022
Director · Appointed 31 January 2022
Also at Saga Travel Group Limited, Saga Cruises Limited, Saga Cruises VI Limited · more companies
British
Born August 1967 (59)
Director · Appointed 31 January 2022
Also at Saga Travel Group Limited, Saga Cruises Limited, Saga Cruises VI Limited · more companies
British
Born December 1967 (58)
Officer history (43 former)
20 July 2026
Appointed Collins, Frances Charlotte as Director
21 March 2024
Appointed Watkins, Mark as Director
28 November 2023
Resigned Sutherland, Euan Angus as Director
19 October 2023
Appointed Hazell, Michael Robert as Director
19 October 2023
Resigned Quin, James Barrington as Director
14 October 2022
Resigned Haynes, Victoria as Secretary
14 October 2022
Appointed Kempster, Donna Louise as Secretary
15 June 2022
Resigned Watkins, Mark as Director
31 January 2022
Resigned Stace, Nick Charles as Director
31 January 2022
Appointed Harwood, Andrew Joseph as Director
31 January 2022
Appointed Blanks, Nigel Owen as Director
29 October 2021
Resigned Simmonds, Christopher David as Director
11 March 2021
Resigned Jenkins, Stephen Adrian as Director
21 January 2021
Appointed Watkins, Mark as Director
26 November 2020
Appointed Stace, Nick Charles as Director
1 October 2020
Resigned Bowden-Doyle, Richard William as Director
22 September 2020
Appointed Simmonds, Christopher David as Director
25 June 2020
Resigned Shaw, Peter Robin as Director
11 May 2020
Resigned Normand, Gilles as Director
20 January 2020
Appointed Normand, Gilles as Director
6 January 2020
Appointed Sutherland, Euan Angus as Director
6 January 2020
Resigned Batchelor, Lance Henry Lowe as Director
23 January 2019
Appointed Quin, James Barrington as Director
28 September 2018
Resigned Hill, Jonathan Stanley as Director
17 September 2018
Appointed Jenkins, Stephen Adrian as Director
17 August 2018
Resigned Donald, Alan Charles as Director
22 January 2018
Appointed Shaw, Peter Robin as Director
31 December 2017
Resigned Linfoot, Jeannette as Director
31 January 2017
Appointed Bowden-Doyle, Richard William as Director
31 January 2017
Resigned Diethelm, Peter as Director
31 January 2017
Resigned Strong, Andrew Jonathan Peter as Director
23 January 2017
Appointed Linfoot, Jeannette as Director
22 September 2015
Resigned Goodsell, John Andrew as Director
13 July 2015
Appointed Hill, Jonathan Stanley as Director
23 June 2015
Resigned Howard, Stuart Michael as Director
10 September 2014
Appointed Donald, Alan Charles as Director
28 April 2014
Appointed Batchelor, Lance Henry Lowe as Director
18 March 2014
Resigned Graham, Michael Steven as Director
1 December 2013
Appointed Strong, Andrew Jonathan Peter as Director
29 November 2013
Resigned Hooper, Susan Mary as Director
31 July 2013
Appointed Haynes, Victoria as Secretary
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
17 August 2012
Resigned Davies, John as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
16 April 2010
Resigned Coghlan, Ian Grant Lake as Director
24 December 2009
Resigned Parker, John Michael as Director
21 December 2009
Appointed Graham, Michael Steven as Director
6 May 2009
Appointed Hooper, Susan Mary as Director
2 February 2009
Resigned Simmonds, Christopher David as Director
19 December 2007
Resigned Bull, Timothy Bruce as Director
12 December 2006
Resigned Howard, Stuart Michael as Secretary
11 December 2006
Appointed Davies, John as Secretary
31 October 2005
Resigned Roome, Terry Ivan as Director
31 October 2005
Resigned Maclean, Alan Kenneth as Director
1 August 2005
Resigned Horsman, Angela as Director
1 July 2005
Appointed Diethelm, Peter as Director
19 April 2005
Appointed Coghlan, Ian Grant Lake as Director
6 April 2005
Appointed Maclean, Alan Kenneth as Director
17 February 2005
Resigned Carr, Peter as Director
27 October 2004
Resigned De Haan, Roger Michael as Director
26 October 2004
Resigned Fraser, Richard John as Secretary
31 October 2003
Resigned Upadhyaya, Dinesh Kumar as Director
31 May 2002
9 July 2001
Appointed Goodsell, John Andrew as Director
5 February 2001
Appointed Upadhyaya, Dinesh Kumar as Director
8 January 2001
Resigned Roger, Sally as Director
8 May 2000
Appointed Howard, Stuart Michael as Director
8 May 2000
Appointed Howard, Stuart Michael as Secretary
29 November 1999
22 September 1999
Resigned Hamilton, Malcolm David as Director
18 August 1999
Resigned De Haan, Peter Charles as Secretary
18 August 1999
Resigned De Haan, Peter Charles as Director
1 July 1999
Appointed Carr, Peter as Director
4 January 1999
Resigned Upadhyaya, Dinesh Kumar as Director
4 January 1999
Appointed Parker, John Michael as Director
1 February 1998
Appointed Horsman, Angela as Director
6 November 1997
Appointed Simmonds, Christopher David as Director
18 March 1997
Appointed Roome, Terry Ivan as Director
9 February 1995
Appointed Roger, Sally as Director
1 June 1994
Resigned Doyle, Alan as Director
31 March 1994
Appointed Hamilton, Malcolm David as Director
5 March 1993
Resigned Carrick, Richard J as Director
16 July 1992
Resigned Cogan, Michael Phillip Wallis as Director
14 October 1991
Appointed Cogan, Michael Phillip Wallis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 0720588

Filings 247

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 January 2026
29 July 2026Appointment of a director
24 February 2026Director's details changed
5 February 2026Confirmation statement with no updates5 February 2026
5 November 2025Amended full accounts31 January 2025
Show all 247 filings

Some other companies at this address

CHMC Holdings Limited
CHMC Limited
Confident Services Limited
Customerknect Limited
H Advisors Limited
Havas Financial Communications Limited

Other companies in this industry

Llandyrnog
Maidstone
Newcastle Upon Tyne
Leeds
Woking

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?