STEPHENSONS HAVERHILL LIMITED
MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA SS9 2HN- Active
- Private Limited Company
- Company No. 07653683
- Last Updated: 01 Mar 2024
Company Profile
STEPHENSONS HAVERHILL LIMITED was incorporated on Wednesday, June 1, 2011 as a Private Limited Company with registered address in LEIGH-ON-SEA. STEPHENSONS HAVERHILL LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 13 years 8 months and 24 days.
| Name | STEPHENSONS HAVERHILL LIMITED |
|---|---|
| Company number | 07653683 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA SS9 2HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary John Raven Nationality: British |
Dates: Monday, November 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Hiron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond John Raven Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against STEPHENSONS HAVERHILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STEPHENSONS HAVERHILL LIMITED | 01 Jun 2011 |