H.G. STEPHENSON LIMITED
H.G. STEPHENSON LIMITED is an active private limited company, incorporated on 23 April 1900. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Buxton Road, Stockport. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. H.G. STEPHENSON LIMITED has no previous names. The company has 11 mortgage charges, five of which are outstanding.
Company Information
Company Number | 00065741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/1900 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KENNERLEY WORKS |
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Address Line 2 | 161 BUXTON ROAD |
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Post Town | STOCKPORT |
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County | CHESHIRE |
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Postcode | SK2 6EQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From incorporation onwards:
H.G. STEPHENSON LIMITED
Directors
(The company's officers)
JULIAN ANTHONY LEWIS-BOOTH
(~55 year old British national)
KENNERLEY WORKS, 161 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6EQ
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2000
MR LEE MARRIOTT
(~53 year old British national)
KENNERLEY WORKS, 161 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6EQ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2019
HENRY GEORGE STEPHENSON
(~48 year old British national)
KENNERLEY WORKS, 161 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6EQ
- Current Director
- Gives occupation as DISTRIBUTION
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2005
MR ROBERT MICHAEL STEPHENSON
(~77 year old British national)
KENNERLEY WORKS, 161 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6EQ
- Current Director
- Gives occupation as CHAIRMAN & MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/09/1991
JULIAN ANTHONY LEWIS-BOOTH
(British national)
KENNERLEY WORKS, 161 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6EQ
Appointed on 23/06/2011
Shareholders
(Persons of Significant Control)
Mr Robert Michael Stephenson
(~77 year old British national)
Kennerley Works, 161 Buxton Road, Stockport, Cheshire, SK2 6EQ
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CATERBAR LIMITED
- MR HENRY GEORGE STEPHENSON
- HENRY GEORGE STEPHENSON
- MR ROBERT MICHAEL STEPHENSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H.G. STEPHENSON LIMITED: Maps
Maps show the location of the postcode of the registered office, SK2 6EQ.
Map of H.G. STEPHENSON LIMITED at local scale
Map of H.G. STEPHENSON LIMITED at district scale
More Companies in SK2 6EQ
Other companies with registered offices in SK2 6EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)