Menna Overview
Here’s a quick overview of ST&H GROUP LIMITED 👀 — a London based business that started in 1962.
ST&H GROUP LIMITED
- Company statusactive
- Company No00720588
- Age64 years 3 months Incorporated 5 April 1962
- Officers5
Address
3 Pancras Square, London, N1C 4AG, United Kingdom
ST&H GROUP LIMITED is an active company incorporated on 5 April 1962 and based in London, United Kingdom. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 26 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYNES, Victoria | secretary | 31 Jul 2013 | |
| BLANKS, Nigel Owen | director | Aug 1967 | 29 Sept 2022 |
| HARWOOD, Andrew Joseph | director | Dec 1967 | 29 Sept 2022 |
| SHAW, Rachel | director | Jan 1976 | 26 Mar 2024 |
| WATKINS, Mark | director | Dec 1980 | 26 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saga Group Limited | 06 Apr 2016 |
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HAYNES, Victoria, BLANKS, Nigel Owen, HARWOOD, Andrew Joseph, WATKINS, Mark, HILL, Jonathan Stanley, JENKINS, Stephen Adrian, SHAW, Peter Robin are mutual persons.
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HAYNES, Victoria, HILL, Jonathan Stanley are mutual persons.
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HAYNES, Victoria, SHAW, Rachel are mutual persons.
HAYNES, Victoria, SHAW, Rachel, HILL, Jonathan Stanley are mutual persons.
BLANKS, Nigel Owen, HARWOOD, Andrew Joseph, WATKINS, Mark, JENKINS, Stephen Adrian, SHAW, Peter Robin are mutual persons.
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SHAW, Rachel, WATKINS, Mark, HILL, Jonathan Stanley are mutual persons.
SHAW, Rachel, WATKINS, Mark, HOWARD, Stuart Michael are mutual persons.
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WATKINS, Mark, HOWARD, Stuart Michael, HILL, Jonathan Stanley are mutual persons.
WATKINS, Mark are mutual persons.
DAVIES, John are mutual persons.
DAVIES, John are mutual persons.
DE HAAN, Peter Charles are mutual persons.
DE HAAN, Peter Charles are mutual persons.
DE HAAN, Peter Charles are mutual persons.
DE HAAN, Peter Charles are mutual persons.
DE HAAN, Peter Charles are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
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FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
FRASER, Richard John are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
FRASER, Richard John, DE HAAN, Roger Michael are mutual persons.
HOWARD, Stuart Michael are mutual persons.
HOWARD, Stuart Michael, BULL, Timothy Bruce, HILL, Jonathan Stanley are mutual persons.
HOWARD, Stuart Michael are mutual persons.
HOWARD, Stuart Michael are mutual persons.
DE HAAN, Roger Michael are mutual persons.
JENKINS, Stephen Adrian, LINFOOT, Jeannette, SHAW, Peter Robin are mutual persons.
JENKINS, Stephen Adrian are mutual persons.
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LINFOOT, Jeannette are mutual persons.
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SHAW, Peter Robin, STRONG, Andrew Jonathan Peter are mutual persons.
SHAW, Peter Robin are mutual persons.
SHAW, Peter Robin are mutual persons.
SHAW, Peter Robin are mutual persons.
STACE, Nick Charles are mutual persons.
STRONG, Andrew Jonathan Peter are mutual persons.
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STRONG, Andrew Jonathan Peter are mutual persons.
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STRONG, Andrew Jonathan Peter are mutual persons.
STRONG, Andrew Jonathan Peter are mutual persons.
STRONG, Andrew Jonathan Peter are mutual persons.
STRONG, Andrew Jonathan Peter are mutual persons.
STRONG, Andrew Jonathan Peter are mutual persons.
STRONG, Andrew Jonathan Peter are mutual persons.
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Here’s a quick overview of ST&H GROUP LIMITED 👀 — a London based business that started in 1962.