H.G. Stephenson (Holdings) Limited

Active04175585 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Robert Michael Stephenson
Accounts type
Dormant
Region
North West
Address
Kennerley Works
161 Buxton Road
Stockport
SK2 6EQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born February 1976 (50)
Secretary · Appointed 21 February 2008
British
Officer history (5 former)
10 October 2025
Resigned Stephenson, Robert Michael as Director
8 September 2025
Appointed Stephenson, Henry George as Director
21 February 2008
Appointed Stephenson, Henry George as Secretary
21 February 2008
Resigned Stephenson, Mary Elizabeth as Secretary
14 June 2006
8 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 March 2001
Appointed Mcgeorge, Caroline Anne Elizabeth as Director
8 March 2001
Appointed Stephenson, Mary Elizabeth as Secretary
8 March 2001
Appointed Stephenson, Robert Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 March 2026
10 March 2026Confirmation statement with no updates8 March 2026
3 March 2026Termination of appointment of a director
15 September 2025Appointment of a director
8 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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