Back to search

Stag Line Limited

00151320

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5th Floor 30 Panton Street, London, SW1Y 4AJ
Incorporated 29/08/1918

Compliance

Last accounts

31/12/2025

filing exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74990
Non-trading company

Officers

Dr. David Benjamin Willey

director · Since 17/06/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Bruce Hill Ferguson

director · Since 15/04/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Mr Gavin James Baverstock

director · Since 03/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Miss Claire Jacqueline Rees

secretary · Since 02/10/2023

David Benjamin Willey

director · Since 17/06/2010

British · England · Age 53

Bruce Hill Ferguson

director · Since 15/04/2020

British · Scotland · Age 54

Gavin James Baverstock

director · Since 03/01/2023

British · England · Age 52

Claire Jacqueline Rees

secretary · Since 02/10/2023

Former

Peter Rose

director · Resigned 15/04/2020

Cormac John Peter Gilmore

director · Resigned 03/01/2023

Mark Edwin Jarvis

director · Resigned 03/01/2023

Ben Willey

secretary · Resigned 01/10/2023

Persons with Significant Control

Huntfield Trust Limited

75–100% shares

5th Floor, 30 Panton Street, London, SW1Y 4AJ

Reg: 00372215 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

BARCLAYS BANK INTERNATIONAL LTD.

Created 23/11/1979Registered 29/11/1979
charge
outstanding

BARCLAYS BANK INTERNATIONAL LIMITED.

Created 23/11/1979Registered 29/11/1979
charge
outstanding

BARCLAYS BANK INTERNATIONAL LTD

Created 14/10/1976Registered 26/10/1976
charge
outstanding

BARCLAYS BANK INTERNATIONAL LTD

Created 14/10/1976Registered 26/10/1976

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line15th Floor 30 Panton Street
2026-06-24

5TH FLOOR

post townLondon
2026-06-24

LONDON