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STEPHENSONS HAVERHILL LIMITED

STEPHENSONS HAVERHILL LIMITED is an active private limited company, incorporated on 1 June 2011. The nature of the business is Other passenger land transport. The company's registered office is on Rectory Grove, Leigh-on-sea. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. STEPHENSONS HAVERHILL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07653683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2011
Country of OriginUnited Kingdom

Registered Office

Care OfBARRONS LIMITED
Address Line 1MONOMETER HOUSE
Address Line 2RECTORY GROVE
Post TownLEIGH-ON-SEA
CountyESSEX
PostcodeSS9 2HN

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2024
Last Made Up Date12/03/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49390 - Other passenger land transport

Company Name History

From incorporation onwards:
STEPHENSONS HAVERHILL LIMITED

Directors

(The company's officers)
MR WILLIAM HIRON
(~60 year old British national)
MONOMETER HOUSE RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2014
MR GARY JOHN RAVEN
(~56 year old British national)
MONOMETER HOUSE RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2023
MR GARY JOHN RAVEN
C/O MONOMETER HOUSE RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN, UNITED KINGDOM
  • Current Secretary
Appointed on 10/03/2015

Shareholders

(Persons of Significant Control)
Mr William Hiron
(~60 year old British national)
Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gary John Raven
(~56 year old British national)
C/O Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/11/2023

Connections

(Shared officers)
APPLEBLOSSOM (HOLDINGS) LIMITED
  • MR WILLIAM HIRON
  • MR GARY JOHN RAVEN
BARRONS LIMITED
  • MR GARY JOHN RAVEN
  • MR GARY JOHN RAVEN
BUSINESS MAGAZINE LIMITED
  • MR GARY JOHN RAVEN
  • MR GARY JOHN RAVEN
EASTERN NATIONAL OMNIBUS COMPANY LTD
  • MR WILLIAM HIRON
  • MR GARY JOHN RAVEN
  • MR WILLIAM HIRON
  • MR GARY JOHN RAVEN
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)

STEPHENSONS HAVERHILL LIMITED: Maps

Maps show the location of the postcode of the registered office, SS9 2HN.

Map of STEPHENSONS HAVERHILL LIMITED at local scale
Map of STEPHENSONS HAVERHILL LIMITED at local scale
Map of STEPHENSONS HAVERHILL LIMITED at district scale
Map of STEPHENSONS HAVERHILL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS9 2HN

Other companies with registered offices in SS9 2HN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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