ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stephenson Harwood (Distribution Agent) Limited

Stephenson Harwood (Distribution Agent) Limited is a dormant company incorporated on 24 April 2012 with the registered office located in London, City of London. Stephenson Harwood (Distribution Agent) Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08043799
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Stephenson Harwood (Distribution Agent) Limited
Contact
Address
1 Finsbury Circus
London
EC2M 7SH
Same address since incorporation
Telephone
02073294422
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Anthony Thwaite
Director • Senior Partner • British • Lives in UK • Born in Aug 1969
Ms Alexandra Zoe Pygall
Director • Partner • British • Lives in England • Born in Feb 1979
Paul Dwayne Phillips
Director • Solicitor • Lives in England • Born in Jan 1964
Helena Louise Berman
Director • Partner • British • Lives in England • Born in Mar 1970
SH Company Secretaries Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Stephenson Harwood LLP
Paul Dwayne Phillips, , and 2 more are mutual people.
Active
SH Escrow Agents Limited
SH Company Secretaries Limited and Paul Anthony Thwaite are mutual people.
Active
Stephenson Harwood Services Limited
Paul Anthony Thwaite is a mutual person.
Active
The Babraham Institute
Ms Alexandra Zoe Pygall is a mutual person.
Active
The RCJ And Islington Citizens Advice Bureaux
Paul Anthony Thwaite is a mutual person.
Active
URBN UK Limited
SH Company Secretaries Limited is a mutual person.
Active
SH Process Agents Limited
Paul Anthony Thwaite is a mutual person.
Active
Seven Ten Limited
Paul Anthony Thwaite is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Helena Louise Berman Appointed
4 Months Ago on 1 May 2025
Paul Dwayne Phillips Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Andrew Lang Sutch (PSC) Resigned
1 Year 2 Months Ago on 11 Jun 2024
Paul Anthony Thwaite (PSC) Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Paul Anthony Thwaite Appointed
1 Year 4 Months Ago on 1 May 2024
Roland Anthony John Foord Resigned
1 Year 4 Months Ago on 30 Apr 2024
Jamie Stranger Resigned
4 Years Ago on 31 Oct 2020
Sharon Tracey White Resigned
5 Years Ago on 17 Jan 2020
Get Alerts
Get Credit Report
Discover Stephenson Harwood (Distribution Agent) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Helena Louise Berman as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Paul Dwayne Phillips as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Notification of Paul Anthony Thwaite as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Cessation of Andrew Lang Sutch as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Sean Michael Gibbons as a director on 31 December 2020
Submitted on 2 May 2024
Termination of appointment of Jamie Stranger as a director on 31 October 2020
Submitted on 2 May 2024
Termination of appointment of Sharon Tracey White as a director on 17 January 2020
Submitted on 2 May 2024
Appointment of Mr Paul Anthony Thwaite as a director on 1 May 2024
Submitted on 2 May 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs