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Stowe Family Law Holdings Limited

10527864

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Clockwise Yorkshire House, Greek Street, Leeds, LS1 5SH
Incorporated 15/12/2016

Previously known as

Genesis Topco Limited · until 01/06/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

69102
Solicitors

Officers

Mr Julian Jack Hawkhead

director · Since 17/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Victoria Burns

director · Since 13/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Kenneth John Fowlie

director · Since 13/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mrs Morna Louise Bunce

director · Since 30/09/2020

HR DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Louise Anne Walker

director · Since 30/09/2020

CFO

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Julian Jack Hawkhead

director · Since 17/02/2017

British · England · Age 51

Victoria Burns

director · Since 13/08/2019

British · United Kingdom · Age 50

Kenneth John Fowlie

director · Since 13/08/2019

British · United Kingdom · Age 57

Louise Anne Walker

director · Since 30/09/2020

British · United Kingdom · Age 54

Morna Louise Bunce

director · Since 30/09/2020

British · England · Age 43

Former

Daniel Smith

director · Resigned 15/11/2017

Benjamin Harry George Stowe

director · Resigned 24/05/2018

Darryn William Harold Hedges

director · Resigned 30/11/2018

Stephen John Ross

director · Resigned 21/01/2019

Charles Edward Hartwell

director · Resigned 12/02/2020

Mohammed Akmal Aneese

director · Resigned 20/11/2020

Nancy Yingnan Chen

director · Resigned 07/12/2023

Adam Stuart Holloway

director · Resigned 24/09/2024

Elizabeth Carolyn Alderson

director · Resigned 24/09/2024

Persons with Significant Control

Spring Midco (Sfl) Limited

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

Investcorp House, 48 Grosvenor Street, London, W1K 3HW

Reg: 14962094 · Companies House · Private Company Limited By Shares

Notified 31/10/2024

Former PSCs

Mr Charles Edward Hartwell

Ceased 17/02/2017

Livingbridge 6 Lp

Ceased 17/02/2017

Livingbridge Gp Company Limited

Ceased 27/09/2017

Livingbridge Ep Llp

Ceased 31/10/2024

Livingbridge General Partner Llp

Ceased 31/10/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2024Registered 27/12/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/12/2022Registered 23/12/2022Satisfied 08/10/2024

Change History

officer appointedWALKER, Louise Anne
2026-06-15
officer appointedBUNCE, Morna Louise
2026-06-15
officer appointedBURNS, Victoria
2026-06-15
officer appointedFOWLIE, Kenneth John
2026-06-15
officer appointedHAWKHEAD, Julian Jack
2026-06-15
typeltd
2026-06-15

Private Limited Company

address line1Clockwise Yorkshire House
2026-06-15

CLOCKWISE YORKSHIRE HOUSE

post townLeeds
2026-06-15

LEEDS

statusactive
2026-06-15

Active