SF

STANHOPE FINANCE LIMITED

Active

Company number 04288193

London, England · Incorporated 17 September 2001

33 Charterhouse Street, London, EC1M 6HA, England

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1868) LIMITED · 17 September 2001 – 4 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
6 December 2026
3 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
1 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
Cliffrange Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Accounts With Accounts Type Dormant
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change Corporate Director Company With Change Date
Officers
18 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Change Person Secretary Company With Change Date
Officers
30 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Appoint Corporate Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Resolution
Resolution
3 January 2018 View
Statement Of Companys Objects
Change Of Constitution
3 January 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Auditors Resignation Company
Auditors
7 January 2017 View
Auditors Resignation Company
Auditors
7 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
6 March 2014 View
Appoint Person Director Company With Name Date
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Resolution
Resolution
23 October 2008 View
Legacy
Annual Return
8 September 2008 View
Resolution
Resolution
25 July 2008 View
Resolution
Resolution
25 July 2008 View
Legacy
Capital
25 July 2008 View
Resolution
Resolution
25 July 2008 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Accounts
28 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Accounts
17 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Capital
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Address
27 March 2007 View
Accounts With Accounts Type Full
Accounts
10 March 2007 View
Legacy
Address
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
19 September 2006 View
Resolution
Resolution
5 September 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Resolution
Resolution
9 February 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Address
17 June 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Capital
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Capital
21 February 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Annual Return
15 October 2002 View
Resolution
Resolution
28 January 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Capital
28 January 2002 View
Memorandum Articles
Incorporation
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Legacy
Officers
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
9 January 2002 View
Memorandum Articles
Incorporation
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Accounts
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Address
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Certificate Change Of Name Company
Change Of Name
4 December 2001 View
Incorporation Company
Incorporation
17 September 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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