SH

STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED

Active

Company number 08043799

London · Incorporated 24 April 2012

1 Finsbury Circus, London, EC2M 7SH

Last updated on 24 April 2026

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Anthony Thwaite
Born August 1969
Ownership Of Shares 75 To 100 Percent
11 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
27 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Dormant
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Dormant
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Termination Director Company With Name
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 April 2012 View
Incorporation Company
Incorporation
24 April 2012 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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