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Stanhope Finance Limited

04288193

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

33 Charterhouse Street, London, EC1M 6HA
Incorporated 17/09/2001

Previously known as

Hackremco (No.1868) Limited · until 04/12/2001

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

82990
Other business support service activities

Officers

Sainsburys Corporate Director Limited

corporate director · Since 15/02/2019

Reg: 6246904

Irina Beech

director · Since 31/12/2020

British · United Kingdom · Age 51

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Samuel James Winkworth

director · Since 04/05/2026

British · England · Age 36

Former

Hackwood Directors Limited

corporate nominee director · Resigned 19/12/2001

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 19/12/2001

David Morris

director · Resigned 21/12/2001

Simon Sean Smart

director · Resigned 15/10/2002

David Alan Tyler

director · Resigned 10/10/2006

Paul Alan Atkinson

director · Resigned 10/10/2006

Paul Graeme Cooper

secretary · Resigned 10/10/2006

Peter Jens Blythe

director · Resigned 10/10/2006

Martin Brett Boden

director · Resigned 10/10/2006

Colin John Holmes

secretary · Resigned 31/03/2007

Hilary Jean Gal

director · Resigned 28/06/2007

Rajesh Goyal

director · Resigned 28/06/2007

Julie Ann Wirth

director · Resigned 22/10/2007

Gordon Andrew Bentley

secretary · Resigned 10/01/2008

Donald Fuller Davis

director · Resigned 02/08/2010

Philip Alexander Parker

secretary · Resigned 28/06/2013

Richard George Lockwood

director · Resigned 27/02/2014

Penelope Ann Mckelvey

secretary · Resigned 11/09/2014

Claire Louise Catlin

director · Resigned 22/05/2015

Richard John Ashton

director · Resigned 02/09/2016

Mark Simon Willis

director · Resigned 02/09/2016

David Nigel Brown

director · Resigned 23/11/2016

Deborah Pamela Hamilton

secretary · Resigned 23/11/2016

Anthony Guthrie

secretary · Resigned 03/05/2018

Iain Stuart Macmillan

director · Resigned 08/06/2018

Stephen Goodluck

director · Resigned 15/02/2019

Ryan James Mynard

director · Resigned 15/02/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

Claire Louise Catlin

director · Resigned 06/12/2019

Darren Wayne Clark

director · Resigned 31/12/2020

Julia Foo

secretary · Resigned 07/05/2021

Persons with Significant Control

Cliffrange Limited

75–100% shares
75–100% votes
Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 1967242 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line133 Charterhouse Street
2026-06-04

33 CHARTERHOUSE STREET

post townLondon
2026-06-04

LONDON

officer appointedSAINSBURY'S CORPORATE SECRETARY LIMITED
2026-06-04
officer appointedBEECH, Irina
2026-06-04
officer appointedWINKWORTH, Samuel James
2026-06-04
officer appointedSAINSBURYS CORPORATE DIRECTOR LIMITED
2026-06-04