Company Profile
dissolved
Henry Stewart & Co. Limited
02790518•Private Limited With Share Capital
Cartergate House, 26 Chantry Lane, Grimsby, DN312LJ
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Incorporated
16/02/1993
Company Age
33 years
Directors
3
Employees
—
SIC Code
01470
Risk
—
Company Overview
Registration, classification & business activity
Henry Stewart & Co. Limited (02790518) is a private limited with share capital incorporated on 16/02/1993 (33 years old) and registered in grimsby, DN312LJ. The company operates under SIC code 01470 - raising of poultry.
Private Limited With Share Capital
SIC: 01470
Incorporated 16/02/1993
DN312LJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-08-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-05-2026
Resolution
Category:Resolution
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Sail Address Company With New Address
Category:Address
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Capital Allotment Shares
Category:Capital
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Mortgage
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:18-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:18-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1997
Legacy
Category:Address
Date:11-08-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1996
Legacy
Category:Annual Return
Date:19-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1995
Legacy
Category:Annual Return
Date:08-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1994
Legacy
Category:Mortgage
Date:11-06-1994
Legacy
Category:Accounts
Date:06-06-1994
Legacy
Category:Annual Return
Date:20-02-1994
Legacy
Category:Mortgage
Date:29-06-1993
Legacy
Category:Accounts
Date:01-04-1993
Legacy
Category:Address
Date:03-03-1993
Legacy
Category:Officers
Date:03-03-1993
Legacy
Category:Officers
Date:03-03-1993
Incorporation Company
Category:Incorporation
Date:16-02-1993
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/03/2025
Latest Accounts31/12/2024
Trading Addresses
53 Crowtree Lane, Louth, Lincolnshire, LN119LL
Cartergate House, 26 Chantry Lane, Grimsby, DN312LJRegistered
Related Companies
6
Contact
Cartergate House, 26 Chantry Lane, Grimsby, DN312LJ