Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Stephenson Harwood (Distribution Agent) Limited
- Incorporated
- 24 April 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Paul Anthony Thwaite
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Finsbury CircusLondonEC2M 7SH
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1970 (56)
Director · Appointed 1 May 2024
British
Born August 1969 (57)
Director · Appointed 6 April 2018
British
Born February 1979 (47)
Officer history (10 former)
15 December 2025
1 May 2025
30 April 2025
1 May 2024
30 April 2024
31 December 2020
31 October 2020
Resigned Stranger, Jamie as Director
17 January 2020
22 January 2019
Appointed Stranger, Jamie as Director
16 January 2019
Resigned Kemp, Malcolm as Director
6 April 2018
Appointed Kemp, Malcolm as Director
6 April 2018
8 June 2016
1 April 2014
1 April 2014
1 May 2013
15 October 2012
15 October 2012
25 April 2012
24 April 2012
24 April 2012
24 April 2012
24 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1969 (57)
Former controllers (1)
11 June 2024
Ceased Andrew Lang Sutch — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 23 December 2025 | Termination of appointment of a secretary | |||
| 1 May 2025 | Termination of appointment of a director | |||
| 1 May 2025 | Appointment of a director |
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