Stephensons Haverhill Limited, Leigh-on-sea
Stephensons Haverhill Limited is a private limited company. Situated at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HN, the aforementioned 12 years old company was incorporated on 2011-06-01 and is officially classified as "other passenger land transport" (Standard Industrial Classification: 49390).2 directors can be found in this business: Gary R. (appointed on 14 March 2023), William H. (appointed on 17 February 2014). As for the secretaries (1 in total), we can name: Gary R. (appointed on 10 March 2015).
| About | |
|---|---|
| Name: Stephensons Haverhill Limited | |
| Number: 07653683 | |
| Incorporation date: 2011-06-01 | |
| End of financial year: 31 July |
| Address: |
Monometer House Rectory Grove Leigh-on-sea SS9 2HN |
| SIC code: |
49390 - Other passenger land transport |
Company staff
People with significant control
Gary R.
6 November 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond R.
6 April 2016 - 13 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 115,773 | 151,684 | 195,539 | 174,040 | 154,993 | 117,778 | 121,266 | 129,806 | 116,880 | 129,726 | 141,706 |
| Number Shares Allotted | - | 100 | 100 | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 16,740 | 38,544 | 64,139 | 85,679 | 81,666 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 64,240 | 86,044 | 64,139 | 85,679 | 81,666 | 79,395 | 79,795 | 81,840 | 84,340 | 88,079 | 95,965 |
The deadline for Stephensons Haverhill Limited confirmation statement filing is 2024-03-26. The most current one was submitted on 2023-03-12. The target date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.
3 persons of significant control are reported in the Companies House, namely: Gary R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. William H. who has 1/2 or less of shares, 1/2 or less of voting rights. Raymond R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-11-06 filed on: 15th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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