Company Information for

STEPHENSON HARWOOD SERVICES LIMITED

1 FINSBURY CIRCUS, LONDON, EC2M 7SH,

Company Registration Number

02900722

Private Limited Company

Active

About Stephenson Harwood Services Ltd

STEPHENSON HARWOOD SERVICES LIMITED was founded on 1994-02-21 and has its registered office in London. The organisation's status is listed as "Active". Stephenson Harwood Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STEPHENSON HARWOOD SERVICES LIMITED
Legal Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
Other companies in EC2M
Previous Names
STEPHENSON HARWOOD LIMITED
21/03/2012

Filing Information

Company Number02900722
Date formed1994-02-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return21/02/2016
Filing return next due21/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 16:25:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clive John Ruse Company Secretary 1999-08-19
Roland Anthony John Foord Director SOLICITOR 2012-06-01 UNITED KINGDOM
Robert James Newman Director SOLICITOR 1999-08-19 UNITED KINGDOM
Sharon Tracey White Director SOLICITOR 2009-11-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Lang Sutch Director 2002-06-25 2012-06-01
Sunil Gadhia Director 2006-04-26 2009-11-13
John Gulio Pike Director 1994-06-03 2006-04-26
John Anthony Scales Director 1999-06-15 2002-06-25
Trefor Morgan John Director 1996-04-25 1999-08-16
Barry Garth Bickerton Company Secretary 1996-04-25 1999-08-03
Edward Highton Harden Company Secretary 1994-02-21 1996-04-25
Patrick William Uvedale Corbett Director 1994-02-21 1996-04-25
Richard Hinchliffe Aydon Director 1994-02-21 1994-06-03

Related Directorships for Clive John Ruse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive John Ruse SH PROCESS AGENTS LIMITEDCompany Secretary 1999-08-19 CURRENT 1996-04-02 Active

Related Directorships for Roland Anthony John Foord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roland Anthony John Foord SH COMPANY SECRETARIES LIMITEDDirector 2012-06-01 CURRENT 1998-04-24 Active
Roland Anthony John Foord SH ESCROW AGENTS LIMITEDDirector 2012-06-01 CURRENT 2004-12-06 Active
Roland Anthony John Foord STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active

Related Directorships for Sharon Tracey White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Tracey White SH PROCESS AGENTS LIMITEDDirector 2017-02-02 CURRENT 1996-04-02 Active
Sharon Tracey White STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active
Sharon Tracey White SH ESCROW AGENTS LIMITEDDirector 2004-12-06 CURRENT 2004-12-06 Active
Sharon Tracey White SH COMPANY SECRETARIES LIMITEDDirector 2003-05-19 CURRENT 1998-04-24 Active