Stephenson Hamilton Risley Studio Limited (registration number 08324071) is a private limited company started on 2012-12-10. The company is situated at 3 Riverside Mews, 4 Commercial Street, Manchester M15 4RQ. Changed on 2021-04-06, the previous name the enterprise used was Stephenson Studio Limited. Stephenson Hamilton Risley Studio Limited operates Standard Industrial Classification code: 71111 - "architectural activities".

Company details

Name Stephenson Hamilton Risley Studio Limited
Number 08324071
Date of Incorporation: Monday 10th December 2012
End of financial year: 30 March
Address: 3 Riverside Mews, 4 Commercial Street, Manchester, M15 4RQ
SIC code: 71111 - Architectural activities

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Keith H. (in the company from 09 April 2021), Justin R. (appointment date: 09 April 2021), Rachel H. (appointed on 10 December 2012). The official register reports 5 persons of significant control, namely: Simpsonhaugh Holding Company Limited is located at 4 Commercial Street, M15 4RQ Manchester, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rachel H. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-30 2015-03-30 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 175,450 334,442 315,826 1,259,908 1,274,360 1,309,504 711,714 989,820 802,520 655,933
Total Assets Less Current Liabilities 5,002 29,945 23,160 23,754 23,754 216,449 57,373 59,794 132,053 233,106
Fixed Assets 22,732 18,230 13,728 - - - - - - -
Number Shares Allotted - - 100 - - - - - - -
Shareholder Funds 4,211 29,275 22,612 - - - - - - -
Tangible Fixed Assets 22,732 18,230 13,728 - - - - - - -

People with significant control

Simpsonhaugh Holding Company Limited
24 June 2022
Address Riverside 4 Commercial Street, Manchester, Lancashire, M15 4RQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13499752
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rachel H.
26 October 2021 - 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Ian S.
26 October 2021 - 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Simpsonhaugh And Partners
6 April 2016 - 26 October 2021
Address Riverside 4 Commercial Street, Manchester, M15 4RQ, United Kingdom
Legal authority Llp Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom Register Of Comapnies
Registration number Oc337114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roger S.
6 April 2016 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/12/07
filed on: 16th, February 2024 | confirmation statement
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