HENRY STEWART & CO. LIMITED
Overview
| Company Name | HENRY STEWART & CO. LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02790518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENRY STEWART & CO. LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is HENRY STEWART & CO. LIMITED located?
| Registered Office Address | Cartergate House 26 Chantry Lane DN31 2LJ Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY STEWART & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HENRY STEWART & CO. LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | Yes |
What are the latest filings for HENRY STEWART & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 53 Crowtree Lane Louth Lincolnshire LN11 9LL United Kingdom to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on Oct 09, 2025 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Robert Henry Haynes as a person with significant control on Jan 05, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Mary Stewart Haynes on Jan 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Henry Haynes on Jan 05, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 40 Westgate Louth Lincolnshire LN11 9YD to 53 Crowtree Lane Louth Lincolnshire LN11 9LL on Jan 13, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Mary Stewart Haynes on Jan 05, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Mary Stewart Haynes as a person with significant control on Jan 05, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HENRY STEWART & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Mary Stewart | Secretary | LN11 9LL Louth 53 Crowtree Lane Lincolnshire United Kingdom | British | 33478470002 | ||||||
| HAYNES, Mary Stewart | Director | LN11 9LL Louth 53 Crowtree Lane Lincolnshire United Kingdom | United Kingdom | British | 33478470003 | |||||
| HAYNES, Robert Henry | Director | LN11 9LL Louth 53 Crowtree Lane Lincolnshire United Kingdom | United Kingdom | British | 35438910003 | |||||
| HUNT, Jennifer Irene | Nominee Secretary | Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk | British | 900001220001 | ||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Who are the persons with significant control of HENRY STEWART & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Henry Haynes | Apr 06, 2016 | LN11 9LL Louth 53 Crowtree Lane Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mary Stewart Haynes | Apr 06, 2016 | LN11 9LL Louth 53 Crowtree Lane Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does HENRY STEWART & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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