Stead Robinson Hga Limited. net worth, address, company information. Free

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Stead Robinson Hga Limited (Companies House Registration Number 11378203) is a private limited company started on 2018-05-23 in England. This business was registered at Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth HD9 6QZ. Stead Robinson Hga Limited operates SIC code: 69201 that means "accounting and auditing activities".

Company details

Name	Stead Robinson Hga Limited
Number	11378203
Date of Incorporation:	2018-05-23
End of financial year:	31 May
Address:	Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, HD9 6QZ
SIC code:	69201 - Accounting and auditing activities

Moving on to the 2 directors that can be found in this firm, we can name: Peter A. (appointed on 04 January 2024), Philip L. (appointment date: 23 May 2018). 1 secretary is in the company: Deborah L. (appointed on 01 September 2018). The official register reports 4 persons of significant control, namely: Xeinadin Group Limited can be found at Old Jewry, EC2R 8DD London. This corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Xeinadin Uk Professional Services Limited can be found at Old Jewry, EC2R 8DD London. This corporate PSC has over 1/2 to 3/4 of shares ,. Deborah L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31
Current Assets	120	202,792
Fixed Assets	-	10,645
Total Assets Less Current Liabilities	120	59,872
Number Shares Allotted	120	-

People with significant control

Xeinadin Group Limited

20 May 2022

Address	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11354408
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Xeinadin Uk Professional Services Limited

1 June 2019

Address	8th Floor, Becket House Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11358213
Nature of control:	50,01-75% shares

Deborah L.

23 May 2018 - 1 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Philip L.

23 May 2018 - 1 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: 2024-01-04 filed on: 5th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: 2024-01-04 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-04 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-01-04 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-04 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-05-19 filed on: 26th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, February 2023 \| resolution	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 28th, February 2023 \| accounts	Free Download (60 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 28th, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 28th, February 2023 \| other	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 113782030001, created on 2022-08-12 filed on: 17th, August 2022 \| mortgage	Free Download (81 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 12th, August 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, August 2022 \| incorporation	Free Download (33 pages)
(AP01) New director was appointed on 2022-07-27 filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-05-20 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-05-20 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-19 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 9th, June 2022 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-05-31 filed on: 9th, June 2022 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 26th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 26th, May 2022 \| other	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-05-22 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 25th, May 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2020-05-22 filed on: 9th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-06-01 filed on: 9th, September 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, September 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 10th, September 2019 \| resolution	Free Download (38 pages)
(PSC07) Cessation of a person with significant control 2019-06-01 filed on: 11th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-06-01 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-22 filed on: 11th, July 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2019-06-01: 245.00 GBP filed on: 18th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-06-01: 490.00 GBP filed on: 18th, June 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-06-01 filed on: 16th, June 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 2019-04-30 filed on: 30th, April 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Riddle Pit Farm Penistone Road Hepworth Holmfirth West Yorkshire HD9 2TR England to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 2018-10-08 filed on: 8th, October 2018 \| address	Free Download (1 page)
(AP03) On 2018-09-01 - new secretary appointed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-08 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, May 2018 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 2018-05-23: 100.00 GBP capital

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