Introduction
Watch Company
S
STEAD ROBINSON HGA LIMITED
STEAD ROBINSON HGA LIMITED is an active company incorporated on 23 May 2018 with the registered office located in Holmfirth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. STEAD ROBINSON HGA LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11378203
LTD Company
Age
7 Years
Incorporated 23 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Dipford House, Queens Square Huddersfield Road Honley Holmfirth, HD9 6QZ,
Previous Addresses
25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England
From: 8 October 2018To: 30 April 2019
Riddle Pit Farm Penistone Road Hepworth Holmfirth West Yorkshire HD9 2TR England
From: 23 May 2018To: 8 October 2018
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LOFTHOUSE, Deborah Hilary
ActiveHuddersfield Road, HolmfirthHD9 6QZ
Secretary
Appointed 01 Sept 2018
LOFTHOUSE, Deborah Hilary
Huddersfield Road, HolmfirthHD9 6QZ
Secretary
01 Sept 2018
Active
ANDERSON, Peter James
ActiveHuddersfield Road, HolmfirthHD9 6QZ
Born June 1981
Director
Appointed 04 Jan 2024
ANDERSON, Peter James
Huddersfield Road, HolmfirthHD9 6QZ
Born June 1981
Director
04 Jan 2024
Active
LOFTHOUSE, Philip John
ActiveHuddersfield Road, HolmfirthHD9 6QZ
Born May 1958
Director
Appointed 23 May 2018
LOFTHOUSE, Philip John
Huddersfield Road, HolmfirthHD9 6QZ
Born May 1958
Director
23 May 2018
Active
RAINBOW, Samantha Jane
ResignedHuddersfield Road, HolmfirthHD9 6QZ
Born September 1968
Director
Appointed 04 Jan 2024
Resigned 04 Jan 2024
RAINBOW, Samantha Jane
Huddersfield Road, HolmfirthHD9 6QZ
Born September 1968
Director
04 Jan 2024
Resigned 04 Jan 2024
Resigned
WHITNEY, Paul Andrew
ResignedHuddersfield Road, HolmfirthHD9 6QZ
Born January 1975
Director
Appointed 27 Jul 2022
Resigned 04 Jan 2024
WHITNEY, Paul Andrew
Huddersfield Road, HolmfirthHD9 6QZ
Born January 1975
Director
27 Jul 2022
Resigned 04 Jan 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mrs Deborah Hilary Lofthouse
CeasedPenistone Road, HolmfirthHD9 2TR
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2018
Ceased 01 Jun 2019
Mrs Deborah Hilary Lofthouse
Penistone Road, HolmfirthHD9 2TR
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2018
Ceased 01 Jun 2019
Ceased
Mr Philip John Lofthouse
CeasedPenistone Road, HolmfirthHD9 2TR
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2018
Ceased 01 Jun 2019
Mr Philip John Lofthouse
Penistone Road, HolmfirthHD9 2TR
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2018
Ceased 01 Jun 2019
Ceased
Filing History
59
Description
Type
Date Filed
Document
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2022
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
11 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2019
16 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2019
30 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2019
8 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2018