H. Steade & Sons Limited

Active02900132 Private limited company

Incorporated: 18 February 1994 (32 years)
Industry: Dormant Company (99999)
Directors: Alan James Mcivor
Ronald Samann
Controlled by: Ronald Sämann
Accounts type: Dormant
Region: South East
Address: Buckingham House
West Street
Newbury
Berkshire
RG14 1BD

Filing status

Accounts due: 1 February 2027
Last accounts: 1 May 2025
Conf. stmt due: 4 March 2027
Last conf. stmt: 18 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Mcivor, Alan James

Secretary · Appointed 30 November 2006

Also at Browrich Limited, Lakefield Holdings Limited, H Young Holdings Public Limited Company · more companies

British

Mcivor, Alan James

Director · Appointed 30 November 2006

Also at Browrich Limited, Lakefield Holdings Limited, H Young Holdings Public Limited Company · more companies

British

Born June 1963 (63)

Samann, Ronald, Dr

Director · Appointed 22 July 2003

Also at Browrich Limited, Lakefield Holdings Limited, H Young Holdings Public Limited Company · more companies

Canadian

Born June 1951 (75)

Officer history (13 former)

14 May 2014

Resigned Lalone, Jody Ruth Ann as Director

30 November 2006

Resigned Redfern, Thomas Stathis as Secretary

30 November 2006

Appointed Mcivor, Alan James as Director

30 November 2006

Appointed Mcivor, Alan James as Secretary

30 November 2006

Resigned Redfern, Thomas Stathis as Director

22 July 2003

Appointed Samann, Ronald, Dr as Director

22 July 2003

Resigned Taylor, Ian Charles Boucher as Director

1 March 2003

Appointed Taylor, Ian Charles Boucher as Director

30 September 2001

Appointed Lalone, Jody Ruth Ann as Director

30 September 2001

Resigned Johnston, Edwina Jane as Director

14 June 2001

Resigned Mcgrath, Rory Hugh as Director

1 May 1998

Appointed Mcgrath, Rory Hugh as Director

1 May 1998

Resigned Hale, Terry Edmond as Director

1 May 1998

Appointed Redfern, Thomas Stathis as Director

1 May 1998

Appointed Johnston, Edwina Jane as Director

1 May 1998

Resigned England, Michael John as Secretary

1 May 1998

Resigned Adams, David Coates as Director

1 May 1998

Resigned Marris, William Edward as Director

1 May 1998

Resigned England, Michael John as Director

1 May 1998

Appointed Redfern, Thomas Stathis as Secretary

3 June 1994

Appointed Hale, Terry Edmond as Director

3 June 1994

Appointed Marris, William Edward as Director

3 June 1994

Appointed England, Michael John as Director

3 June 1994

Resigned Ingleby Nominees Limited as Corporate Nominee Secretary

3 June 1994

Resigned Ingleby Holdings Limited as Corporate Nominee Director

3 June 1994

Appointed Adams, David Coates as Director

18 February 1994

Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

18 February 1994

Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Ronald Sämann

Individual · Notified 6 April 2016

Has significant influence or control

Canadian

Born June 1951 (75)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 February 2026	Confirmation statement with no updates	18 February 2026
18 February 2026	Change of details for a person with significant control
14 January 2026	Accounts for a dormant company	1 May 2025
18 February 2025	Confirmation statement with no updates	18 February 2025
10 January 2025	Accounts for a dormant company	1 May 2024