STAFFORD MILLS HOLDINGS LIMITED
Overview
| Company Name | STAFFORD MILLS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07049377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAFFORD MILLS HOLDINGS LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STAFFORD MILLS HOLDINGS LIMITED located?
| Registered Office Address | Stafford Mills Milnsbridge HD3 4JD Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAFFORD MILLS HOLDINGS 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 STAFFORD MILLS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for STAFFORD MILLS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of David Geoffrey Headey as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Notification of Stafford Mills Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||
Cessation of Nigel St John Lawrence as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||
Cessation of Andrew Simon Hutchison as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Geoffrey Haigh Riley as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Appointment of Mrs Rebecca Louise Hutchison as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 32 pages | AA | ||
Who are the officers of STAFFORD MILLS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Andrew Simon | Director | Milnsbridge HD3 4JD Huddersfield Stafford Mills West Yorkshire | England | British | 147584570001 | |||||
| HUTCHISON, Rebecca Louise | Director | Whitestones Stocksmoor HD4 6XQ Huddersfield Whitestones Barn England | United Kingdom | British | 227853480001 | |||||
| LAWRENCE, Nigel St John | Director | Milnsbridge HD3 4JD Huddersfield Stafford Mills West Yorkshire England | England | British | 147586380001 | |||||
| HEADEY, David Geoffrey | Director | Milnsbridge HD3 4JD Huddersfield Stafford Mills England | England | British | 1489930002 | |||||
| RILEY, Geoffrey Haigh | Director | Milnsbridge HD3 4JD Huddersfield Stafford Mills West Yorkshire England | England | British | 1489950001 | |||||
| ROUND, Jonathon Charles | Director | Margerison Road Ben Rhydding LS29 8QU Ilkley 12 West Yorkshire England | England | British | 74788940002 | |||||
| RUSSELL, Simon Anthony | Director | Milnsbridge HD3 4JD Huddersfield Stafford Mills West Yorkshire | England | British | 1489960001 |
Who are the persons with significant control of STAFFORD MILLS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stafford Mills Limited | Jul 03, 2023 | Milnsbridge HD3 4JD Huddersfield Stafford Mills England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Simon Hutchison | Oct 19, 2016 | George Street Milnsbridge HD3 4JD Huddersfield Stafford Mills England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel St John Lawrence | Oct 19, 2016 | George Street Milnsbridge HD3 4JD Huddersfield Stafford Mills England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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