STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
Company details
- Registered name
- STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
- Company number
- 08043799
- Registered office
- 1 Finsbury Circus, London, EC2M 7SH
- Company type
- Private limited company
- Incorporated on
- 24 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2025 | Corporate-secretary resigned | SH COMPANY SECRETARIES LIMITED | — |
| 01/05/2025 | Director appointed | — | BERMAN, Helena Louise |
| 30/04/2025 | Director resigned | PHILLIPS, Paul Dwayne | — |
| 11/06/2024 | Person with significant control ceased | Mr Andrew Lang Sutch | — |
| 11/06/2024 | Person with significant control added | — | Mr Paul Anthony Thwaite |
| 01/05/2024 | Director appointed | — | THWAITE, Paul Anthony |
| 30/04/2024 | Director resigned | FOORD, Roland Anthony John | — |
| 31/12/2020 | Director resigned | GIBBONS, Sean Michael | — |
| 31/10/2020 | Director resigned | STRANGER, Jamie | — |
| 17/01/2020 | Director resigned | WHITE, Sharon Tracey | — |
| 22/01/2019 | Director appointed | — | STRANGER, Jamie |
| 16/01/2019 | Director resigned | KEMP, Malcolm | — |
| 06/04/2018 | Director appointed | — | KEMP, Malcolm |
| 06/04/2018 | Director appointed | — | PYGALL, Alexandra Zoe |
| 08/06/2016 | Director resigned | PORTER, Nigel Hugh | — |
| 01/05/2016 | Person with significant control added | — | Mr Andrew Lang Sutch |
| 01/04/2014 | Director resigned | EDGE, Andrew John | — |
| 01/04/2014 | Director appointed | — | PHILLIPS, Paul Dwayne |
| 01/05/2013 | Director appointed | — | EDGE, Andrew John |
| 15/10/2012 | Director resigned | PEARSON, Richard Carlton | — |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED (08043799)
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08043799. Its registered office is at 1 Finsbury Circus, London, EC2M 7SH. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 13 active officers are on record , and the person with significant control is Mr Paul Anthony Thwaite. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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