Stephenson Harwood Services Limited

Company Name	Stephenson Harwood Services Limited
Directors	Roland Anthony John Foord and Eifion Wyn Morris
Company Status	Active
Company Number	02900722
Category	Private Limited Company
Incorporation Date	21 February 1994(30 years, 2 months ago)
Previous Names	Limator Services Limited and Stephenson Harwood Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Roland Anthony John Foord
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(18 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Eifion Wyn Morris
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Ms Gabrielle Teresa Kaiser
Status	Current
Appointed	21 February 2022(28 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Richard Hinchliffe Aydon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	13 Blatchington Road Tunbridge Wells Kent TN2 5EG

Director Name	Patrick William Uvedale Corbett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beaufort House 17 The Butts Brentford Middlesex TW8 8BJ

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Director Name	Mr John Gulio Pike
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(3 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 26 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Traps Hill Loughton Essex IG10 1SZ

Director Name	Trefor Morgan John
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 1999)
Role	Solicitor
Correspondence Address	1 The Droveway Haywards Heath West Sussex RH16 1LL

Secretary Name	Mr Barry Garth Bickerton
Nationality	British
Status	Resigned
Appointed	25 April 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	St Mary's Cottage Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	John Anthony Scales
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 June 2002)
Role	Solicitor
Correspondence Address	Emily Hill House Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Mr Robert James Newman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(5 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Clive John Ruse
Nationality	British
Status	Resigned
Appointed	19 August 1999(5 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 21 February 2022)
Role	Company Director
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Andrew Lang Sutch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(8 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	One St. Paul's Churchyard London EC4M 8SH

Director Name	Sunil Gadhia
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Uphill Road Mill Hill London NW7 4RB

Director Name	Ms Sharon Tracey White
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(15 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 February 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Contact

Website	shlegal.com

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Stephenson Harwood LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£32,904,000
Net Worth	-£6,731,000
Cash	£222,000
Current Liabilities	£4,557,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

30 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
2 February 2023	Full accounts made up to 30 April 2022 (25 pages)
21 February 2022	Termination of appointment of Clive John Ruse as a secretary on 21 February 2022 (1 page)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
21 February 2022	Termination of appointment of Sharon Tracey White as a director on 21 February 2022 (1 page)
21 February 2022	Appointment of Ms Gabrielle Teresa Kaiser as a secretary on 21 February 2022 (2 pages)
2 February 2022	Full accounts made up to 30 April 2021 (26 pages)
6 May 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
28 April 2021	Full accounts made up to 30 April 2020 (24 pages)
4 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
30 January 2020	Full accounts made up to 30 April 2019 (23 pages)
31 October 2019	Appointment of Mr Eifion Wyn Morris as a director on 1 October 2019 (2 pages)
7 May 2019	Termination of appointment of Robert James Newman as a director on 30 April 2019 (1 page)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 30 April 2018 (23 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 30 April 2017 (25 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (61 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (61 pages)
31 January 2017	Full accounts made up to 30 April 2016 (20 pages)
31 January 2017	Full accounts made up to 30 April 2016 (20 pages)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
4 January 2016	Full accounts made up to 30 April 2015 (20 pages)
4 January 2016	Full accounts made up to 30 April 2015 (20 pages)
4 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
26 November 2014	Full accounts made up to 30 April 2014 (21 pages)
26 November 2014	Full accounts made up to 30 April 2014 (21 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
3 February 2014	Full accounts made up to 30 April 2013 (21 pages)
3 February 2014	Full accounts made up to 30 April 2013 (21 pages)
11 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Director's details changed for Robert James Newman on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Robert James Newman on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ms Sharon Tracey White on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Clive John Ruse on 8 March 2013 (1 page)
8 March 2013	Secretary's details changed for Clive John Ruse on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Robert James Newman on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ms Sharon Tracey White on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Clive John Ruse on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Ms Sharon Tracey White on 8 March 2013 (2 pages)
10 January 2013	Full accounts made up to 30 April 2012 (22 pages)
10 January 2013	Full accounts made up to 30 April 2012 (22 pages)
15 June 2012	Appointment of Mr Roland Anthony John Foord as a director (3 pages)
15 June 2012	Resolutions RES13 ‐ Re app & res officers 01/06/2012 (2 pages)
15 June 2012	Appointment of Mr Roland Anthony John Foord as a director (3 pages)
15 June 2012	Termination of appointment of Andrew Sutch as a director (2 pages)
15 June 2012	Termination of appointment of Andrew Sutch as a director (2 pages)
15 June 2012	Resolutions RES13 ‐ Re app & res officers 01/06/2012 (2 pages)
21 March 2012	Change of name notice (2 pages)
21 March 2012	Company name changed stephenson harwood LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-19 (3 pages)
21 March 2012	Change of name notice (2 pages)
21 March 2012	Company name changed stephenson harwood LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-19 (3 pages)
9 March 2012	Annual return made up to 21 February 2012 (15 pages)
9 March 2012	Annual return made up to 21 February 2012 (15 pages)
30 December 2011	Full accounts made up to 30 April 2011 (22 pages)
30 December 2011	Full accounts made up to 30 April 2011 (22 pages)
18 April 2011	Registered office address changed from One St. Pauls Churchyard London EC4M 8SH on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from One St. Pauls Churchyard London EC4M 8SH on 18 April 2011 (2 pages)
15 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (14 pages)
15 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (14 pages)
31 January 2011	Full accounts made up to 30 April 2010 (22 pages)
31 January 2011	Full accounts made up to 30 April 2010 (22 pages)
15 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (15 pages)
1 February 2010	Full accounts made up to 30 April 2009 (22 pages)
1 February 2010	Full accounts made up to 30 April 2009 (22 pages)
21 November 2009	Director's details changed for Mr Andrew Lang Sutch on 13 November 2009 (3 pages)
21 November 2009	Secretary's details changed for Clive John Ruse on 13 November 2009 (3 pages)
21 November 2009	Appointment of Sharon White as a director (3 pages)
21 November 2009	Director's details changed for Robert James Newman on 13 November 2009 (3 pages)
21 November 2009	Appointment of Sharon White as a director (3 pages)
21 November 2009	Termination of appointment of Sunil Gadhia as a director (2 pages)
21 November 2009	Director's details changed for Robert James Newman on 13 November 2009 (3 pages)
21 November 2009	Termination of appointment of Sunil Gadhia as a director (2 pages)
21 November 2009	Director's details changed for Mr Andrew Lang Sutch on 13 November 2009 (3 pages)
21 November 2009	Secretary's details changed for Clive John Ruse on 13 November 2009 (3 pages)
23 March 2009	Return made up to 21/02/09; no change of members (6 pages)
23 March 2009	Return made up to 21/02/09; no change of members (6 pages)
3 March 2009	Full accounts made up to 30 April 2008 (21 pages)
3 March 2009	Full accounts made up to 30 April 2008 (21 pages)
25 March 2008	Return made up to 21/02/08; full list of members (7 pages)
25 March 2008	Return made up to 21/02/08; full list of members (7 pages)
1 March 2008	Full accounts made up to 30 April 2007 (20 pages)
1 March 2008	Full accounts made up to 30 April 2007 (20 pages)
27 March 2007	Return made up to 21/02/07; full list of members (7 pages)
27 March 2007	Return made up to 21/02/07; full list of members (7 pages)
8 March 2007	Full accounts made up to 30 April 2006 (20 pages)
8 March 2007	Full accounts made up to 30 April 2006 (20 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
18 April 2006	Return made up to 21/02/06; full list of members (7 pages)
18 April 2006	Return made up to 21/02/06; full list of members (7 pages)
2 March 2006	Full accounts made up to 30 April 2005 (16 pages)
2 March 2006	Full accounts made up to 30 April 2005 (16 pages)
21 March 2005	Return made up to 21/02/05; full list of members (7 pages)
21 March 2005	Return made up to 21/02/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 30 April 2004 (16 pages)
3 March 2005	Full accounts made up to 30 April 2004 (16 pages)
26 March 2004	Return made up to 21/02/04; full list of members (7 pages)
26 March 2004	Return made up to 21/02/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 30 April 2003 (15 pages)
4 March 2004	Full accounts made up to 30 April 2003 (15 pages)
23 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Full accounts made up to 30 April 2002 (14 pages)
2 March 2003	Full accounts made up to 30 April 2002 (14 pages)
14 October 2002	Aud statement (1 page)
14 October 2002	Aud statement (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
15 June 2002	Aud res-regarding sec 3A4 (1 page)
15 June 2002	Aud res-regarding sec 3A4 (1 page)
26 April 2002	Return made up to 21/02/02; full list of members (7 pages)
26 April 2002	Return made up to 21/02/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (13 pages)
1 March 2002	Full accounts made up to 30 April 2001 (13 pages)
23 March 2001	Return made up to 21/02/01; full list of members (7 pages)
23 March 2001	Return made up to 21/02/01; full list of members (7 pages)
15 February 2001	Full accounts made up to 30 April 2000 (15 pages)
15 February 2001	Full accounts made up to 30 April 2000 (15 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
16 February 2000	Return made up to 21/02/00; full list of members (7 pages)
16 February 2000	Return made up to 21/02/00; full list of members (7 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
20 April 1999	Return made up to 21/02/99; full list of members (6 pages)
20 April 1999	Return made up to 21/02/99; full list of members (6 pages)
25 February 1999	Full accounts made up to 30 April 1998 (13 pages)
25 February 1999	Full accounts made up to 30 April 1998 (13 pages)
24 February 1998	Return made up to 21/02/98; no change of members (4 pages)
24 February 1998	Return made up to 21/02/98; no change of members (4 pages)
23 February 1998	Full accounts made up to 30 April 1997 (13 pages)
23 February 1998	Full accounts made up to 30 April 1997 (13 pages)
17 February 1997	Full accounts made up to 30 April 1996 (14 pages)
17 February 1997	Full accounts made up to 30 April 1996 (14 pages)
30 April 1996	Secretary resigned (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (2 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	Director resigned (1 page)
1 April 1996	Auditor's resignation (1 page)
1 April 1996	Auditor's resignation (1 page)
4 March 1996	Return made up to 21/02/96; no change of members (4 pages)
4 March 1996	Return made up to 21/02/96; no change of members (4 pages)
6 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1995	Full accounts made up to 30 April 1995 (12 pages)
3 October 1995	Full accounts made up to 30 April 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 May 1994	Memorandum and Articles of Association (13 pages)
19 May 1994	Memorandum and Articles of Association (13 pages)
21 March 1994	Company name changed limator services LIMITED\certificate issued on 22/03/94 (2 pages)
21 March 1994	Company name changed limator services LIMITED\certificate issued on 22/03/94 (2 pages)
21 February 1994	Incorporation (14 pages)
21 February 1994	Incorporation (14 pages)

Stephenson Harwood Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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