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Stead Robinson Hga Limited

11378203

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

Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, HD9 6QZ
Incorporated 23/05/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Philip John Lofthouse F C A

director · Since 23/05/2018

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 68

Also on 5 other boards

Mrs Deborah Hilary Lofthouse

secretary · Since 01/09/2018

Mr Peter James Anderson

director · Since 04/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Philip John Lofthouse

director · Since 23/05/2018

English · England · Age 68

Deborah Hilary Lofthouse

secretary · Since 01/09/2018

Peter James Anderson

director · Since 04/01/2024

British · England · Age 45

Former

Paul Andrew Whitney

director · Resigned 04/01/2024

Samantha Jane Rainbow

director · Resigned 04/01/2024

Persons with Significant Control

Xeinadin Group Limited

25–50% shares
75–100% votes
Appoint directors

8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Companies House · Private Limited Company

Notified 20/05/2022

Former PSCs

Mrs Deborah Hilary Lofthouse

Ceased 01/06/2019

Mr Philip John Lofthouse

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Dipford House, Queens Square Huddersfield Road
2026-06-23

DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD

post townHolmfirth
2026-06-23

HOLMFIRTH