Stevens-Hatherley Holdings Limited

01055871

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 GLEBELAND ROAD, CAMBERLEY, GU15 3DB

Incorporated 25/05/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

96010

Washing and (dry-)cleaning of textile and fur products

Officers

Mr James Dean Kearns

director · Since 31/05/2018

BUSINESS MANAGEMENT

AMERICAN · UNITED STATES · Age 63

Also on 8 other boards

Mr Robert Cowie Steiner

director · Since 31/05/2018

BUSINESS MANAGEMENT

AMERICAN · UNITED STATES · Age 75

Also on 7 other boards

Mr Kevin Michael Godley

director · Since 25/06/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Andrew Steiner

director · Since 19/12/2023

BUSINESS MANAGEMENT

AMERICAN · UNITED STATES · Age 41

Also on 8 other boards

Persons with Significant Control

Bcomp 497 Limited

75–100% shares

75–100% votes

Appoint directors

Clean House, Grove Business Park, Maidenhead, SL6 3TN

Reg: 09656949 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

AGENSYND S.L.

Created 22/12/2015Registered 22/12/2015Satisfied 05/06/2018

Charge

satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 22/12/2015Registered 22/12/2015Satisfied 05/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 05/02/2015Registered 09/02/2015Satisfied 24/12/2015

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/07/2014Registered 30/07/2014Satisfied 14/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/2011Registered 15/07/2011Satisfied 24/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2011Registered 01/07/2011Satisfied 24/12/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/06/2006Registered 10/06/2006Satisfied 05/01/2016

charge

satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 07/06/2006Registered 09/06/2006Satisfied 08/06/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 03/05/2006Satisfied 24/12/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/05/2005Registered 26/05/2005Satisfied 24/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2003Registered 24/12/2003Satisfied 24/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/07/1999Registered 09/07/1999Satisfied 08/06/2010

charge

satisfied

LLOYDS BANK PLC

Created 23/12/1998Registered 31/12/1998Satisfied 08/06/2010

charge

satisfied

LLOYDS BANK PLC

Created 23/12/1998Registered 31/12/1998Satisfied 08/06/2010

charge

satisfied

LLOYDS BANK PLC

Created 18/06/1998Registered 20/06/1998Satisfied 01/03/2006

charge

satisfied

LLOYDS BANK PLC

Created 29/08/1997Registered 03/09/1997Satisfied 01/03/2006

charge

satisfied

LLOYDS BANK PLC

Created 24/01/1995Registered 26/01/1995Satisfied 24/12/2015

charge

satisfied

LLOYDS BANK PLC

Created 16/10/1992Registered 03/11/1992Satisfied 01/03/2006

charge

satisfied

LLOYDS BANK PLC

Created 20/05/1991Registered 22/05/1991Satisfied 24/12/2015

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 23/04/1991Satisfied 24/12/2015

charge

satisfied

LLOYDS BANK PLC

Created 22/03/1989Registered 31/03/1989Satisfied 27/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 18/10/1986Registered 24/10/1986Satisfied 08/06/2010

charge

satisfied

MIDLAND BANK PLC

Created 17/12/1985Registered 23/12/1985Satisfied 05/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 17/12/1985Registered 23/12/1985Satisfied 05/12/2001

charge

satisfied

LLOYDS BANK PLC

Created 25/01/1983Registered 01/02/1983Satisfied 24/12/2015

charge

satisfied

LLOYDS BANK PLC

Created 22/10/1982Registered 10/11/1982Satisfied 01/03/2006

charge

satisfied

LLOYDS BANK PLC

Created 22/10/1982Registered 10/11/1982Satisfied 08/06/2010

charge

satisfied

LLOYDS BANK PLC

Created 22/10/1982Registered 10/11/1982Satisfied 08/06/2010

charge

satisfied

MIDLAND BANK PLC

Created 22/10/1982Registered 10/11/1982Satisfied 27/02/1998

charge

satisfied

MIDLAND BANK PLC

Created 22/10/1982Registered 10/11/1982Satisfied 31/10/2002

charge

satisfied

MIDLAND BANK PLC

Created 22/10/1982Registered 10/11/1982Satisfied 01/03/2006

charge

satisfied

LLOYDS BANK PLC

Created 22/10/1982Registered 10/11/1982Satisfied 08/06/2010

charge

satisfied

LLOYDS BANK PLC

Created 22/10/1982Registered 10/11/1982Satisfied 01/03/2006

charge

satisfied

LLOYDS BANK PLC

Created 22/10/1982Registered 10/11/1982Satisfied 13/06/2014

charge

satisfied

MIDLAND BANK PLC

Created 22/09/1982Registered 28/09/1982Satisfied 27/02/1998

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 21/06/1982Registered 22/06/1982Satisfied 02/05/1997

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1982Registered 26/05/1982

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1982Registered 26/05/1982Satisfied 01/03/2006

charge

satisfied

LLOYDS BANK PLC

Created 12/04/1982Registered 24/04/1982Satisfied 12/05/1994