SH

STEPHENSON HALLIDAY LIMITED

Active

Company number 04179680

Cheshire, England · Incorporated 14 March 2001

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

Last updated on 6 August 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2021

Funding

10 funding rounds
14 August 2019
Shares allotted · 0 shares allotted
—
14 August 2018
Shares allotted · 0 shares allotted
—
13 April 2018
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
10 April 2017
Shares allotted · 0 shares allotted
—
2 August 2016
Shares allotted · 0 shares allotted
—
8 April 2016
Shares allotted · 0 shares allotted
—
19 August 2015
Shares allotted · 0 shares allotted
—
24 April 2015
Shares allotted · 0 shares allotted
—
30 May 2014
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Accounts With Accounts Type Small
Accounts
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Small
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Accounts With Accounts Type Small
Accounts
8 November 2022 View
Resolution
Resolution
13 June 2022 View
Memorandum Articles
Incorporation
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Second Filing Of Director Termination With Name
Officers
28 June 2021 View
Second Filing Of Director Termination With Name
Officers
28 June 2021 View
Second Filing Of Secretary Termination With Name
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Change Person Secretary Company With Change Date
Officers
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Legacy
Miscellaneous
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Capital Cancellation Shares
Capital
30 December 2019 View
Capital Allotment Shares
Capital
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Capital Return Purchase Own Shares
Capital
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Capital Cancellation Shares
Capital
14 November 2018 View
Capital Allotment Shares
Capital
14 November 2018 View
Capital Return Purchase Own Shares
Capital
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Capital Cancellation Shares
Capital
12 June 2018 View
Capital Allotment Shares
Capital
12 June 2018 View
Capital Return Purchase Own Shares
Capital
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Capital Cancellation Shares
Capital
13 October 2017 View
Capital Allotment Shares
Capital
13 October 2017 View
Capital Return Purchase Own Shares
Capital
13 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Capital Return Purchase Own Shares
Capital
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Move Registers To Sail Company With New Address
Address
2 February 2017 View
Change Sail Address Company With New Address
Address
2 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Capital Allotment Shares
Capital
6 October 2016 View
Capital Cancellation Shares
Capital
16 September 2016 View
Capital Return Purchase Own Shares
Capital
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Capital Cancellation Shares
Capital
7 June 2016 View
Capital Return Purchase Own Shares
Capital
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2015 View
Capital Cancellation Shares
Capital
21 September 2015 View
Capital Allotment Shares
Capital
21 September 2015 View
Capital Return Purchase Own Shares
Capital
21 September 2015 View
Capital Allotment Shares
Capital
9 June 2015 View
Capital Cancellation Shares
Capital
9 June 2015 View
Capital Return Purchase Own Shares
Capital
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Capital Cancellation Shares
Capital
26 June 2014 View
Capital Return Purchase Own Shares
Capital
26 June 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2014 View
Capital Name Of Class Of Shares
Capital
25 June 2014 View
Resolution
Resolution
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Officers
17 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Incorporation Company
Incorporation
14 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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