ST&H LIMITED

Overview

Company Name	ST&H LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02174052
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1987

Summary

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

What is the purpose of ST&H LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ST&H LIMITED located?

Registered Office Address	3 Pancras Square N1C 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ST&H LIMITED?

Previous Company Names
Company Name	From	Until
ACROMAS HOLIDAYS LIMITED	Feb 05, 2009	Feb 05, 2009
SAGA HOLIDAYS LIMITED	May 01, 1988	May 01, 1988
SAGA FINANCIAL LIMITED	Feb 25, 1988	Feb 25, 1988
SIDECONTACT LIMITED	Oct 06, 1987	Oct 06, 1987

What are the latest accounts for ST&H LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ST&H LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for ST&H LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Jan 31, 2024	43 pages	AA

Mar 22, 2024	Appointment of Mr Mark Watkins as a director on Mar 21, 2024	2 pages	AP01

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Termination of appointment of Euan Angus Sutherland as a director on Nov 28, 2023	1 pages	TM01

Nov 02, 2023	Full accounts made up to Jan 31, 2023	53 pages	AA

Oct 23, 2023	Appointment of Mr Michael Robert Hazell as a director on Oct 19, 2023	2 pages	AP01

Oct 23, 2023	Termination of appointment of James Barrington Quin as a director on Oct 19, 2023	1 pages	TM01

Oct 20, 2023	Director's details changed for Andrew Joseph Harwood on Jan 29, 2023	2 pages	CH01

Jul 28, 2023	Change of details for St&H Group Limited as a person with significant control on Jul 24, 2023	2 pages	PSC05

Jul 27, 2023	Director's details changed for Mr James Barrington Quin on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Euan Angus Sutherland on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Andrew Joseph Harwood on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Nigel Owen Blanks on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Secretary's details changed for Mrs Donna Louise Kempster on Jul 24, 2023	1 pages	CH03

Jul 24, 2023	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on Jul 24, 2023	1 pages	AD01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Full accounts made up to Jan 31, 2022	53 pages	AA

Oct 17, 2022	Appointment of Mrs Donna Louise Kempster as a secretary on Oct 14, 2022	2 pages	AP03

Oct 17, 2022	Termination of appointment of Victoria Haynes as a secretary on Oct 14, 2022	1 pages	TM02

Jun 15, 2022	Termination of appointment of Mark Watkins as a director on Jun 15, 2022	1 pages	TM01

Apr 06, 2022	Appointment of Mr Nigel Owen Blanks as a director on Jan 31, 2022	2 pages	AP01

Apr 06, 2022	Appointment of Andrew Joseph Harwood as a director on Jan 31, 2022	2 pages	AP01

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Termination of appointment of Nick Charles Stace as a director on Jan 31, 2022	1 pages	TM01

View All Filings

Who are the officers of ST&H LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMPSTER, Donna Louise Pancras Square N1C 4AG London 3 United Kingdom	Oct 14, 2022		Secretary	Pancras Square N1C 4AG London 3 United Kingdom					301200100001
BLANKS, Nigel Owen Pancras Square N1C 4AG London 3 United Kingdom	Jan 31, 2022		Director	Pancras Square N1C 4AG London 3 United Kingdom	England	British	1967-8	Company Director	275111780001
HARWOOD, Andrew Joseph Pancras Square N1C 4AG London 3 United Kingdom	Jan 31, 2022		Director	Pancras Square N1C 4AG London 3 United Kingdom	United Kingdom	British	1967-12	Director	218812590002
HAZELL, Michael Robert Pancras Square N1C 4AG London 3 United Kingdom	Oct 19, 2023		Director	Pancras Square N1C 4AG London 3 United Kingdom	England	British	1973-6	Company Director	314547730001
WATKINS, Mark Pancras Square N1C 4AG London 3 United Kingdom	Mar 21, 2024		Director	Pancras Square N1C 4AG London 3 United Kingdom	United Kingdom	British	1980-12	Chartered Accountant	250885410001
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 11, 2006	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		Company Secretary	117613020001
DE HAAN, Peter Charles Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent		Aug 18, 1999	Secretary	Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent		British			32531270003
FRASER, Richard John 35 Hillside Avenue CT2 8EZ Canterbury Kent		Oct 26, 2004	Secretary	35 Hillside Avenue CT2 8EZ Canterbury Kent		British			35485370001
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Oct 14, 2022	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British			182412280001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	May 08, 2000	Dec 12, 2006	Secretary	2 Enbrook Park CT20 3SE Folkestone Kent		British		Company Director	160271430001
STRINGER, Andrew Paul Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Aug 17, 2012	Jul 31, 2013	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom					171546540001
BATCHELOR, Lance Henry Lowe Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Apr 28, 2014	Jan 06, 2020	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1964-1	Group Chief Executive	194139680001
BOWDEN-DOYLE, Richard William Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jan 31, 2017	Oct 01, 2020	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1960-11	Company Director	276653500001
BULL, Timothy Bruce 3 Enbrook Park CT20 3SE Folkestone Kent		Dec 19, 2007	Director	3 Enbrook Park CT20 3SE Folkestone Kent		British	1958-7	Company Director	65685750012
CARR, Peter St Caradoc 55 Old Dover Road Capel Le Ferne CT18 7HP Folkestone Kent	Jul 01, 1999	Feb 17, 2005	Director	St Caradoc 55 Old Dover Road Capel Le Ferne CT18 7HP Folkestone Kent		British	1954-12	Company Director	19444880002
CARRICK, Richard J Flat 303 The Metropole CT20 2LU Folkestone Kent		Mar 05, 1993	Director	Flat 303 The Metropole CT20 2LU Folkestone Kent		British	1954-6	Company Director	22821730001
COGAN, Michael Phillip Wallis The Cedars Main Street Tansor PE8 5HS Peterborough Cambridgeshire	Oct 14, 1991	Jul 16, 1992	Director	The Cedars Main Street Tansor PE8 5HS Peterborough Cambridgeshire		British	1947-1	Company Director	19563460001
COGHLAN, Ian Grant Lake 6 Enbrook Park CT20 3SE Folkestone Kent	Apr 19, 2005	Apr 16, 2010	Director	6 Enbrook Park CT20 3SE Folkestone Kent		British	1965-5	Company Director	102274840002
DE HAAN, Peter Charles Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent		Aug 18, 1999	Director	Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent		British	1952-3	Company Director	32531270003
DE HAAN, Roger Michael Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent		Oct 27, 2004	Director	Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent		British	1948-10	Company Director	76849990002
DIETHELM, Peter Sundown Lodge Plaws Hill GU5 9SX Peaslake Surrey	Jul 01, 2005	Jan 31, 2017	Director	Sundown Lodge Plaws Hill GU5 9SX Peaslake Surrey	United Kingdom	Swiss	1941-10	Company Director	7839800001
DONALD, Alan Charles Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Sep 10, 2014	Aug 17, 2018	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1963-8	Director	252692000001
DOYLE, Alan Coppers Crete Road West CT18 7AA Folkestone Kent		Jun 01, 1994	Director	Coppers Crete Road West CT18 7AA Folkestone Kent		British	1935-7	Company Director	22821740001
GOODSELL, John Andrew 1 Enbrook Park CT20 3SE Folkestone Kent	Jul 09, 2001	Sep 22, 2015	Director	1 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1959-1	Director	51490510002
GRAHAM, Michael Steven Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 21, 2009	Mar 18, 2014	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1964-4	Company Director	76628590002
HAMILTON, Malcolm David 6 Craythorne Close CT21 5SP Hythe Kent	Mar 31, 1994	Sep 22, 1999	Director	6 Craythorne Close CT21 5SP Hythe Kent		British	1954-3	Company Director	45568410001
HILL, Jonathan Stanley Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 13, 2015	Sep 28, 2018	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1968-7	Company Director	154542700002
HOOPER, Susan Mary Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	May 06, 2009	Nov 29, 2013	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1960-2	Chief Executive	200833250001
HORSMAN, Angela Gaylees Farmhouse Stone Street CT4 6BU Stelling Minnis Kent	Feb 01, 1998	Aug 01, 2005	Director	Gaylees Farmhouse Stone Street CT4 6BU Stelling Minnis Kent		British	1958-2	Company Director	57257120001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	May 08, 2000	Jun 23, 2015	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	Company Director	160271430001
JENKINS, Stephen Adrian Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Sep 17, 2018	Mar 11, 2021	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1967-4	Company Director	49738660003
LINFOOT, Jeannette Sandgate Sandgate CT20 3SE Folkestone Enbrook Park Kent England	Jan 23, 2017	Dec 31, 2017	Director	Sandgate Sandgate CT20 3SE Folkestone Enbrook Park Kent England	United Kingdom	British	1972-6	Company Director	223569480001
MACLEAN, Alan Kenneth 6 Coniscliffe Close BR7 5NW Chislehurst Kent	Apr 06, 2005	Oct 31, 2005	Director	6 Coniscliffe Close BR7 5NW Chislehurst Kent		British	1962-7	Director	95783490001
NORMAND, Gilles Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jan 20, 2020	May 11, 2020	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	French	1968-3	Company Director	266260360001
PARKER, John Michael Enbrook Park CT20 3SE Folkestone 7 Kent	Jan 04, 1999	Dec 24, 2009	Director	Enbrook Park CT20 3SE Folkestone 7 Kent		British	1954-11	Finance Director	3878150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST&H LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St&H Group Limited

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	0720588

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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