ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henry Stewart & Co. Limited

Henry Stewart & Co. Limited is a liquidation company incorporated on 16 February 1993 with the registered office located in Grimsby, Lincolnshire. Henry Stewart & Co. Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02790518
Private limited company
Age
32 years
Incorporated 16 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cartergate House
26 Chantry Lane
Grimsby
DN31 2LJ
England
Address changed on 9 Oct 2025 (1 month ago)
Previous address was 53 Crowtree Lane Louth Lincolnshire LN11 9LL United Kingdom
Telephone
01507602707
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1948 • Housewife
Director • British • Lives in UK • Born in Sep 1948
Mr Robert Henry Haynes
PSC • British • Lives in UK • Born in Sep 1948
Mrs Mary Stewart Haynes
PSC • British • Lives in UK • Born in Jul 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.62K
Decreased by £19.01K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£157.58K
Decreased by £44.8K (-22%)
Total Liabilities
-£5.03K
Decreased by £1.14K (-18%)
Net Assets
£152.56K
Decreased by £43.66K (-22%)
Debt Ratio (%)
3%
Increased by 0.14% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 9 Oct 2025
Declaration of Solvency
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Inspection Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Get Credit Report
Discover Henry Stewart & Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 13 Oct 2025
Registered office address changed from 53 Crowtree Lane Louth Lincolnshire LN11 9LL United Kingdom to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 9 October 2025
Submitted on 9 Oct 2025
Declaration of solvency
Submitted on 9 Oct 2025
Appointment of a voluntary liquidator
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS
Submitted on 26 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year