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STHP (Poole) Nominees Limited

STHP (Poole) Nominees Limited is an active company incorporated on 18 June 2021 with the registered office located in Liverpool, Merseyside. STHP (Poole) Nominees Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13465291
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
United Kingdom
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1971
Director • Finance Director • British • Lives in UK • Born in Oct 1990
STHP (Poole) GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
STHP (Hoddesdon) Nominees Limited
Stellar Company Secretary Limited, Claire Sabrina Taylor, and 1 more are mutual people.
Active
STHP (Tunbridge Wells) GP Limited
Stellar Company Secretary Limited, Claire Sabrina Taylor, and 1 more are mutual people.
Active
Stellar Tunbridge Wells Limited
Stellar Company Secretary Limited, Claire Sabrina Taylor, and 1 more are mutual people.
Active
STHP (Tunbridge Wells) Nominees Limited
Stellar Company Secretary Limited, Claire Sabrina Taylor, and 1 more are mutual people.
Active
Bramshaw Golf Club Limited
Stellar Company Secretary Limited and Claire Sabrina Taylor are mutual people.
Active
Brook Enterprises Limited
Stellar Company Secretary Limited and Claire Sabrina Taylor are mutual people.
Active
Martineau Place Limited
Stellar Company Secretary Limited and Claire Sabrina Taylor are mutual people.
Active
Martineau Place Hotels Limited
Stellar Company Secretary Limited and Claire Sabrina Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
New Charge Registered
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Registered Address Changed
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Registration of charge 134652910002, created on 13 September 2024
Submitted on 19 Sep 2024
Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Feb 2024
Registration of charge 134652910001, created on 21 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 4 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 17 Jan 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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