STEAD ROBINSON HGA LIMITED
Overview
| Company Name | STEAD ROBINSON HGA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11378203 |
| 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 STEAD ROBINSON HGA LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is STEAD ROBINSON HGA LIMITED located?
| Registered Office Address | Dipford House, Queens Square Huddersfield Road Honley HD9 6QZ Holmfirth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEAD ROBINSON HGA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for STEAD ROBINSON HGA LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for STEAD ROBINSON HGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 15, 2026
| pages | SH19 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | CAP-SS | ||||||||||
legacy | pages | SH20 | ||||||||||
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 17 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 17 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 14 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Jane Rainbow as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Samantha Jane Rainbow as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Whitney as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of STEAD ROBINSON HGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOFTHOUSE, Deborah Hilary | Secretary | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | 251169900001 | |||||||
| ANDERSON, Peter James | Director | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | England | British | 245030720002 | |||||
| LOFTHOUSE, Philip John | Director | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | England | English | 93978650002 | |||||
| RAINBOW, Samantha Jane | Director | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | England | British | 142329280001 | |||||
| WHITNEY, Paul Andrew | Director | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House, Queens Square England | England | British | 298452520001 |
Who are the persons with significant control of STEAD ROBINSON HGA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | Old Jewry EC2R 8DD London 8th Floor, Becket House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Hilary Lofthouse | May 23, 2018 | Penistone Road Hepworth HD9 2TR Holmfirth Riddle Pit Farm West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip John Lofthouse | May 23, 2018 | Penistone Road Hepworth HD9 2TR Holmfirth Riddle Pit Farm West Yorkshire England | Yes | ||||||||||
Nationality: English 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