ROBERT STUART LTD.

Overview

Company Name	ROBERT STUART LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00398525
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT STUART LTD.?

Treatment and coating of metals (25610) / Manufacturing

Where is ROBERT STUART LTD. located?

Registered Office Address	10/11 Edinburgh Way Harlow CM20 2DH Essex
Undeliverable Registered Office Address	No

What were the previous names of ROBERT STUART LTD.?

Previous Company Names
Company Name	From	Until
ROBERT STUART P.L.C.	Dec 20, 1991	Dec 20, 1991
ROBERT STUART (LONDON) LIMITED	Sep 13, 1945	Sep 13, 1945

What are the latest accounts for ROBERT STUART LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ROBERT STUART LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for ROBERT STUART LTD.?

Filings
Date	Description	Document	Type
Nov 26, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Appointment of Mr Noel Sean Hourican as a secretary on Jul 31, 2025	2 pages	AP03

Jul 31, 2025	Termination of appointment of John Anthony Hammett as a secretary on Jul 31, 2025	1 pages	TM02

Apr 01, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Apr 10, 2024	Registration of charge 003985250012, created on Apr 07, 2024	7 pages	MR01

Dec 13, 2023	Confirmation statement made on Dec 04, 2023 with updates	4 pages	CS01

Dec 04, 2023	Termination of appointment of Susan Joan Constable Maxwell as a director on Dec 30, 2022	1 pages	TM01

Apr 28, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

May 22, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

May 21, 2019	Registration of charge 003985250011, created on May 16, 2019	21 pages	MR01

Dec 04, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

May 08, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Jan 24, 2017	Confirmation statement made on Dec 10, 2016 with updates	6 pages	CS01

Aug 03, 2016	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

View All Filings

Who are the officers of ROBERT STUART LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOURICAN, Noel Sean 10/11 Edinburgh Way Harlow CM20 2DH Essex	Jul 31, 2025		Secretary	10/11 Edinburgh Way Harlow CM20 2DH Essex				338603030001
MAXWELL, Hugh Peter Constable 10/11 Edinburgh Way Harlow CM20 2DH Essex			Director	10/11 Edinburgh Way Harlow CM20 2DH Essex	Italy	British	1963-5	78632530008
MAXWELL, Thomas Bernard Constable 10/11 Edinburgh Way Harlow CM20 2DH Essex			Director	10/11 Edinburgh Way Harlow CM20 2DH Essex	United Kingdom	British	1966-12	21157260004
HAMMETT, John Anthony 10/11 Edinburgh Way Harlow CM20 2DH Essex	Apr 01, 2002	Jul 31, 2025	Secretary	10/11 Edinburgh Way Harlow CM20 2DH Essex		British		41403420001
SABIN, Alan 4 Baldocks Road Theydon Bois CM16 7EB Epping Essex		Mar 31, 2002	Secretary	4 Baldocks Road Theydon Bois CM16 7EB Epping Essex		British		21157220001
MAXWELL, Michael Hugh Constable Theobalds House Old Park Ride EN7 5HX Waltham Cross Herts		Aug 01, 2000	Director	Theobalds House Old Park Ride EN7 5HX Waltham Cross Herts		British	1917-6	21157240001
MAXWELL, Susan Joan Constable 10/11 Edinburgh Way Harlow CM20 2DH Essex		Dec 30, 2022	Director	10/11 Edinburgh Way Harlow CM20 2DH Essex	United Kingdom	British	1939-5	21157250001
SABIN, Alan 4 Baldocks Road Theydon Bois CM16 7EB Epping Essex	Jun 14, 1993	Mar 31, 2002	Director	4 Baldocks Road Theydon Bois CM16 7EB Epping Essex		British	1929-1	21157220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT STUART LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Bernard Constable Maxwell 10/11 Edinburgh Way Harlow CM20 2DH Essex	Nov 18, 2016	10/11 Edinburgh Way Harlow CM20 2DH Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Hugh Peter Constable Maxwell 10/11 Edinburgh Way Harlow CM20 2DH Essex	Nov 15, 2016	10/11 Edinburgh Way Harlow CM20 2DH Essex	No
	Nationality: British Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0