Stephenson Harwood Services Limited

Active02900722 Private limited company
Incorporated
21 February 1994 (32 years)
Previously known as
Stephenson Harwood Limited (until 21 March 2012)
Limator Services Limited (until 22 March 1994)
Industry
Solicitors (69102)
Accounts type
Full
Region
Greater London
Address
1 Finsbury Circus
London
EC2M 7SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born August 1969 (57)
Director · Appointed 1 October 2019
British
Born November 1972
Officer history (14 former)
16 July 2026
Resigned Kaiser, Gabrielle Teresa as Secretary
1 May 2024
Appointed Thwaite, Paul Anthony as Director
30 April 2024
Resigned Foord, Roland Anthony John as Director
21 February 2022
Appointed Kaiser, Gabrielle Teresa as Secretary
21 February 2022
Resigned White, Sharon Tracey as Director
21 February 2022
Resigned Ruse, Clive John as Secretary
1 October 2019
Appointed Morris, Eifion Wyn as Director
30 April 2019
Resigned Newman, Robert James as Director
1 June 2012
Appointed Foord, Roland Anthony John as Director
1 June 2012
Resigned Sutch, Andrew Lang as Director
13 November 2009
Appointed White, Sharon Tracey as Director
13 November 2009
Resigned Gadhia, Sunil as Director
26 April 2006
Appointed Gadhia, Sunil as Director
26 April 2006
Resigned Pike, John Gulio as Director
25 June 2002
Appointed Sutch, Andrew Lang as Director
25 June 2002
Resigned Scales, John Anthony as Director
19 August 1999
Appointed Ruse, Clive John as Secretary
19 August 1999
Appointed Newman, Robert James as Director
16 August 1999
Resigned John, Trefor Morgan as Director
3 August 1999
Resigned Bickerton, Barry Garth as Secretary
15 June 1999
Appointed Scales, John Anthony as Director
25 April 1996
Appointed John, Trefor Morgan as Director
25 April 1996
Appointed Bickerton, Barry Garth as Secretary
25 April 1996
Resigned Harden, Edward Highton as Secretary
25 April 1996
3 June 1994
Appointed Pike, John Gulio as Director
3 June 1994
Resigned Aydon, Richard Hinchliffe as Director
21 February 1994
Appointed Aydon, Richard Hinchliffe as Director
21 February 1994
Appointed Harden, Edward Highton as Secretary
21 February 1994
Appointed Corbett, Patrick William Uvedale 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
Holds 75–100% of voting rights
Llp
Reg. no. Oc373597

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Finsbury Trustee Services Limited Owns 75–100% of shares
SH Company Secretaries Limited Owns 75–100% of shares
SH Process Agents Limited Owns 75–100% of shares
Stephenson Harwood Services Limited This company Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a secretary
26 February 2026Confirmation statement with no updates21 February 2026
26 January 2026Full accounts30 April 2025
4 March 2025Confirmation statement with no updates21 February 2025
31 January 2025Full accounts30 April 2024
Show all 110 filings

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