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Stephenson Harwood (Distribution Agent) Limited
08043799
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Finsbury Circus, London, EC2M 7SH
Incorporated 24/04/2012
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Paul Anthony Thwaite
director · Since 01/05/2024
SENIOR PARTNER
BRITISH · UNITED KINGDOM
Also on 9 other boards
Former
Nigel Hugh Porter
director · Resigned 08/06/2016
Malcolm Kemp
director · Resigned 16/01/2019
Sharon Tracey White
director · Resigned 17/01/2020
Jamie Stranger
director · Resigned 31/10/2020
Sean Michael Gibbons
director · Resigned 31/12/2020
Roland Anthony John Foord
director · Resigned 30/04/2024
Paul Dwayne Phillips
director · Resigned 30/04/2025
Sh Company Secretaries Limited
corporate secretary · Resigned 15/12/2025
Persons with Significant Control
Mr Paul Anthony Thwaite
75–100% shares
British · United Kingdom
Notified 11/06/2024
Former PSCs
Mr Andrew Lang Sutch
Ceased 11/06/2024
Change History
status → active
2026-06-18Active
type → ltd
2026-06-18Private Limited Company
address line1 → 1 Finsbury Circus
2026-06-181 FINSBURY CIRCUS
post town → London
2026-06-18LONDON