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Stephenson Harwood (Distribution Agent) Limited

08043799

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

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 activities

Officers

Ms Alexandra Zoe Pygall

director · Since 06/04/2018

PARTNER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Paul Anthony Thwaite

director · Since 01/05/2024

SENIOR PARTNER

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Ms Helena Louise Berman

director · Since 01/05/2025

PARTNER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Alexandra Zoe Pygall

director · Since 06/04/2018

British · England · Age 47

Paul Anthony Thwaite

director · Since 01/05/2024

British · United Kingdom · Age 56

Helena Louise Berman

director · Since 01/05/2025

British · England · Age 56

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 · Age 56

1, Finsbury Circus, London, EC2M 7SH

Notified 11/06/2024

Former PSCs

Mr Andrew Lang Sutch

Ceased 11/06/2024

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line11 Finsbury Circus
2026-06-18

1 FINSBURY CIRCUS

post townLondon
2026-06-18

LONDON