Menna Overview
Here’s a quick overview of HENRY STEWART & CO. LIMITED 👀 — a Grimsby based business that started in 1993.
HENRY STEWART & CO. LIMITED
- Company statusliquidation
- Company No02790518
- Age33 years 5 months Incorporated 16 February 1993
- Officers3
Address
Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England
HENRY STEWART & CO. LIMITED is an liquidation company incorporated on 16 February 1993 and based in Grimsby, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01470
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 09 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 13 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYNES, Mary Stewart | secretary | 16 Feb 1993 | |
| HAYNES, Mary Stewart | director | Jul 1948 | 16 Feb 1993 |
| HAYNES, Robert Henry | director | Sep 1948 | 16 Feb 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Henry Haynes | Sep 1948 | 06 Apr 2016 |
| Mrs Mary Stewart Haynes | Jul 1948 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HENRY STEWART & CO. LIMITED 👀 — a Grimsby based business that started in 1993.