About

Registered Number: 07226191
Date of Incorporation: 16/04/2010 (15 years ago)
Company Status: Active
Registered Address: 44 Droitwich Road, Worcester, WR3 7LH

 

St.Stephen's (H.C.) Ltd was founded on 16 April 2010 and are based in Worcester, it's status in the Companies House registry is set to "Active". This company has 2 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Charles Rowland William 16 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Prescilla Gladys Pawa 01 April 2011 30 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 19 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 02 August 2017
TM02 - Termination of appointment of secretary 31 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 May 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 27 August 2013
SH01 - Return of Allotment of shares 11 May 2013
AR01 - Annual Return 24 April 2013
AD01 - Change of registered office address 20 September 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 21 April 2012
CH01 - Change of particulars for director 21 April 2012
AA - Annual Accounts 20 December 2011
MG01 - Particulars of a mortgage or charge 25 October 2011
MG01 - Particulars of a mortgage or charge 17 August 2011
MG01 - Particulars of a mortgage or charge 17 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
MG01 - Particulars of a mortgage or charge 16 June 2011
MG01 - Particulars of a mortgage or charge 11 June 2011
MG01 - Particulars of a mortgage or charge 20 May 2011
AP03 - Appointment of secretary 30 April 2011
AR01 - Annual Return 26 April 2011
CERTNM - Change of name certificate 14 September 2010
CONNOT - N/A 14 September 2010
RESOLUTIONS - N/A 12 August 2010
NEWINC - New incorporation documents 16 April 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 2011 Outstanding

N/A

Mortgage 12 August 2011 Outstanding

N/A

Mortgage 12 August 2011 Outstanding

N/A

Legal charge 08 June 2011 Outstanding

N/A

Debenture 06 June 2011 Outstanding

N/A

Debenture 18 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.