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Stevens-Hatherley Holdings Limited

01055871

active
ltd
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

Robert Cowie Steiner

director · Since 31/05/2018

American · United States · Age 75

James Dean Kearns

director · Since 31/05/2018

American · United States · Age 63

Kevin Michael Godley

director · Since 25/06/2019

British · England · Age 46

Andrew Steiner

director · Since 19/12/2023

American · United States · Age 41

Former

Anthony John Priestley

director · Resigned 04/02/2015

Anthony John Priestley

secretary · Resigned 04/02/2015

Robert Adrian Stevens

director · Resigned 22/12/2015

David Ian Stevens

director · Resigned 22/12/2015

James Robert Stevens

director · Resigned 22/12/2015

Catherine Elizabeth Williamson

director · Resigned 22/12/2015

Anne Catherine Edwards

director · Resigned 22/12/2015

Martin Oxley

director · Resigned 24/10/2017

Keith Donovan

director · Resigned 31/05/2018

Jason Clyde Miller

director · Resigned 21/06/2019

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

MIDLAND BANK PLC

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line140 Glebeland Road
2026-06-27

40 GLEBELAND ROAD

post townCamberley
2026-06-27

CAMBERLEY