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Company Information for ST&H LIMITED
3 Pancras Square, London, N1C 4AG,
|
Company Registration Number
 02174052 Private Limited Company
|
Company Overview
About St&h Ltd
ST&H LIMITED was founded on 1987-10-06 and has its registered office in London. The organisation's status is listed as "Active". St&h Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ST&H LIMITED | ||||
| Legal Registered Office | ||||
| 3 Pancras Square London N1C 4AG Other companies in CT20 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02174052 | |
|---|---|---|
| Company ID Number | 02174052 | |
| Date formed | 1987-10-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-01-31 | |
| Account next due | 2025-10-31 | |
| Latest return | 2025-02-07 | |
| Return next due | 2026-02-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-02-07 10:51:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST&H LIMITED
|
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Companies with same name ST&H LIMITED
The following companies were found which have the same name as ST&H LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ST&H GROUP LIMITED | 3 Pancras Square London N1C 4AG | Active | Company formed on the 1962-04-05 | |
 |
ST&H MANAGEMENT COMPANY, INC. | 1508 SANTA FE DR STE 202 WEATHERFORD TX 76086 | Active | Company formed on the 2012-02-09 |
| ST&H TRANSPORT LIMITED | Enbrook Park Sandgate Folkestone KENT CT20 3SE | Active - Proposal to Strike off | Company formed on the 1983-03-17 | |
|
ST&H USA INC. | 16300 KATY FWY STE 220 HOUSTON TX 77094 | Active | Company formed on the 2017-07-10 |
Company Officers of ST&H LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA HAYNES |
||
LANCE HENRY LOWE BATCHELOR |
||
RICHARD BOWDEN-DOYLE |
||
JONATHAN STANLEY HILL |
||
PETER ROBIN SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN CHARLES DONALD |
Director | ||
JEANNETTE LINFOOT |
Director | ||
PETER DIETHELM |
Director | ||
ANDREW JONATHAN PETER STRONG |
Director | ||
JOHN ANDREW GOODSELL |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
MICHAEL STEVEN GRAHAM |
Director | ||
SUSAN MARY HOOPER |
Director | ||
ANDREW PAUL STRINGER |
Company Secretary | ||
JOHN DAVIES |
Company Secretary | ||
IAN GRANT LAKE COGHLAN |
Director | ||
JOHN MICHAEL PARKER |
Director | ||
CHRISTOPHER DAVID SIMMONDS |
Director | ||
TIMOTHY BRUCE BULL |
Director | ||
STUART MICHAEL HOWARD |
Company Secretary | ||
ALAN KENNETH MACLEAN |
Director | ||
TERRY IVAN ROOME |
Director | ||
ANGELA HORSMAN |
Director | ||
PETER CARR |
Director | ||
ROGER MICHAEL DE HAAN |
Director | ||
RICHARD JOHN FRASER |
Company Secretary | ||
DINESH KUMAR UPADHYAYA |
Director | ||
SALLY ROGER |
Director | ||
MALCOLM DAVID HAMILTON |
Director | ||
PETER CHARLES DE HAAN |
Company Secretary | ||
PETER CHARLES DE HAAN |
Director | ||
DINESH KUMAR UPADHYAYA |
Director | ||
ALAN DOYLE |
Director | ||
RICHARD J CARRICK |
Director | ||
MICHAEL PHILLIP WALLIS COGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAGA CRUISES VI LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
| SAGA CRUISES V LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| PEC SERVICES LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| BENNETTS BIKING SERVICES LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2014-05-07 | Liquidation | |
| SAGA INVESTMENT SERVICES LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2014-11-12 | Liquidation | |
| SAGA RETIREMENT VILLAGES LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
| SAGA HEALTHCARE LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| DESTINOLOGY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2001-09-26 | Active | |
| ACROMAS BREAKDOWN SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS CARE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS CARE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS CRUISES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS EUROPE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS GROUP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INSURANCE AGENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INSURANCE CONSULTANTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INTERNATIONAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INVESTMENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS PERSONAL FINANCE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS PUBLISHING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS ROAD SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS ROADSIDE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS ROADSIDE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS TRAVEL SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| TAYLOR PRICE INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2006-07-06 | Dissolved 2017-01-17 | |
| SAGA MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1995-02-17 | Dissolved 2017-01-17 | |
| SAGA RETIREMENT HOUSING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-07-25 | Dissolved 2017-01-17 | |
| SAGA ROSE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1997-06-13 | Dissolved 2017-01-17 | |
| SAGA VITAMINS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2001-07-23 | Dissolved 2017-01-17 | |
| SAGA (INTERNATIONAL) HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-07-31 | Dissolved 2017-01-17 | |
| SAGA DIGITAL RADIO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-11-25 | Dissolved 2017-01-17 | |
| SAGA FINANCIAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1974-08-06 | Dissolved 2017-01-17 | |
| SAGA FINANCIAL PLANNING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1982-01-29 | Dissolved 2017-01-17 | |
| SAGA HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-04-05 | Dissolved 2017-01-17 | |
| SAGA INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1992-10-14 | Dissolved 2017-01-17 | |
| ENBROOK SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2011-10-12 | Dissolved 2017-01-17 | |
| CONFIDENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-05-11 | Active | |
| SAGA COACH HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
| SAGA COMMUNICATIONS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
| SAGA 500 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
| SAGA 400 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA 300 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA FUNDING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| SAGA RADIO (NORTH WEST) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1898-06-14 | Active | |
| SAGA MEMBERSHIP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1963-09-09 | Active | |
| SAGA FLIGHTS.COM LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
| SAGA 200 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| TITAN SPECIALIST TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TITAN HITOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TITAN INVESTMENT PROPERTY COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TITAN MUSIC PRODUCTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
| TITAN PERSONAL FINANCE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TITAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TITAN CONNECTIONS TO AUSTRALIA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
| TITAN CONNECTIONS TO ITALY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
| THE CLASSIC TRAVELLER LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TAILOR-MADE TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| SPIRIT OF ADVENTURE CRUISES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Dissolved 2017-01-17 | |
| SPIRIT OF ADVENTURE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-10 | Dissolved 2017-01-17 | |
| SAGA RUBY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2000-03-30 | Dissolved 2017-01-17 | |
| NEW ZEALAND CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| INTER-CHURCH TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Dissolved 2017-01-17 | |
| GRANDSTAND SPORTS TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| GRANDSTAND WORLDWIDE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| GRAND TOURING CLUB (FRANCE) LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| GRAND TOURING CLUB LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
| CONNECTIONS WORLDWIDE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| CANADIAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| ALL CANADA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
| SAGA TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-01-21 | Dissolved 2017-04-11 | |
| SAGA INDEPENDENT LIVING LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| SPIRIT OF ADVENTURE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| SAGA HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| TITAN TRAVEL HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
| TITAN AVIATION LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
| SAGA CRUISES BDF LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
| CONSOLIDATED HC AGENCIES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
| CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
| SAGA SHIPPING COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| TITAN TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
| SAGA MID CO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| SAGA PLC | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| SAGA LEISURE LIMITED | Company Secretary | 2013-11-28 | CURRENT | 1989-09-12 | Active | |
| SAGA HOLDINGS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| ACROMAS BID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-06 | |
| ACROMAS HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-12-06 | |
| PREMIUM FUNDING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-27 | Liquidation | |
| DIRECT CHOICE INSURANCE SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2005-07-29 | Liquidation | |
| DRIVELINE TRAVEL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
| SAGA CRUISES I LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| ACROMAS MID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-21 | |
| DRIVELINE EUROPE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
| ACROMAS SPC CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Liquidation | |
| ENBROOK CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-07-20 | Liquidation | |
| SAGA PUBLISHING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1987-08-04 | Active | |
| SAGA PERSONAL FINANCE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1995-02-17 | Active | |
| SAGA CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1996-10-24 | Active | |
| SAGA PROPERTIES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
| TITAN TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-09-17 | Active | |
| SAGA CRUISES III LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
| SAGA CRUISES IV LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2010-10-05 | Liquidation | |
| CUSTOMERKNECT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1988-08-24 | Active | |
| DRIVELINE GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| CHMC HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
| CHMC LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
| ST&H GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-04-05 | Active | |
| SAGA GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1959-10-06 | Active | |
| SAGA SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-08-15 | Active | |
| SAGA CRUISES II LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
| ST&H TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
| SAGA MEMBERSHIP LIMITED | Director | 2017-07-13 | CURRENT | 1963-09-09 | Active | |
| SAGA CRUISES LIMITED | Director | 2016-01-01 | CURRENT | 1996-10-24 | Active | |
| SAGA 400 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA 300 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA 200 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA INVESTMENT SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 2014-11-12 | Liquidation | |
| SAGA RETIREMENT VILLAGES LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
| SAGA PERSONAL FINANCE LIMITED | Director | 2014-07-24 | CURRENT | 1995-02-17 | Active | |
| SAGA SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 1962-08-15 | Active | |
| SAGA LEISURE LIMITED | Director | 2014-04-23 | CURRENT | 1989-09-12 | Active | |
| SAGA GROUP LIMITED | Director | 2014-04-23 | CURRENT | 1959-10-06 | Active | |
| SAGA HOLDINGS LIMITED | Director | 2014-04-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA MID CO LIMITED | Director | 2014-04-14 | CURRENT | 2013-12-05 | Active | |
| SAGA PLC | Director | 2014-04-14 | CURRENT | 2013-12-05 | Active | |
| NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
| SAGA MEMBERSHIP LIMITED | Director | 2017-07-13 | CURRENT | 1963-09-09 | Active | |
| SAGA CRUISES I LIMITED | Director | 2017-01-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| ENBROOK CRUISES LIMITED | Director | 2017-01-31 | CURRENT | 2009-07-20 | Liquidation | |
| TITAN TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 2007-09-17 | Active | |
| SAGA CRUISES III LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
| TITAN TRAVEL HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
| SAGA CRUISES IV LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-05 | Liquidation | |
| SAGA CRUISES BDF LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
| SAGA CRUISES VI LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-26 | Active | |
| ST&H GROUP LIMITED | Director | 2017-01-31 | CURRENT | 1962-04-05 | Active | |
| SAGA CRUISES II LIMITED | Director | 2017-01-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
| ST&H TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
| SAGA CRUISES V LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-23 | Active | |
| SAGA CRUISES LIMITED | Director | 2016-01-25 | CURRENT | 1996-10-24 | Active | |
| PEC SERVICES LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| SAGA INDEPENDENT LIVING LIMITED | Director | 2015-08-03 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| CONSOLIDATED HC AGENCIES LIMITED | Director | 2015-08-03 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
| CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
| SAGA SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 1962-08-15 | Active | |
| CHMC HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2009-05-06 | Active | |
| SAGA PERSONAL FINANCE LIMITED | Director | 2015-07-13 | CURRENT | 1995-02-17 | Active | |
| SAGA PUBLISHING LIMITED | Director | 2015-06-23 | CURRENT | 1987-08-04 | Active | |
| SAGA LEISURE LIMITED | Director | 2015-06-23 | CURRENT | 1989-09-12 | Active | |
| SAGA 400 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA 300 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA RETIREMENT VILLAGES LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
| CUSTOMERKNECT LIMITED | Director | 2015-06-23 | CURRENT | 1988-08-24 | Active | |
| SAGA GROUP LIMITED | Director | 2015-06-23 | CURRENT | 1959-10-06 | Active | |
| SAGA 200 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA MID CO LIMITED | Director | 2015-06-23 | CURRENT | 2013-12-05 | Active | |
| SAGA INVESTMENT SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 2014-11-12 | Liquidation | |
| SAGA PLC | Director | 2015-04-29 | CURRENT | 2013-12-05 | Active | |
| CHMC LIMITED | Director | 2015-04-27 | CURRENT | 2009-05-06 | Active | |
| SAGA HEALTHCARE LIMITED | Director | 2015-04-20 | CURRENT | 2014-09-12 | Liquidation | |
| DESTINOLOGY LIMITED | Director | 2018-01-26 | CURRENT | 2001-09-26 | Active | |
| TITAN TRANSPORT LIMITED | Director | 2018-01-22 | CURRENT | 2007-09-17 | Active | |
| TITAN TRAVEL HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
| ST&H GROUP LIMITED | Director | 2018-01-22 | CURRENT | 1962-04-05 | Active | |
| ST&H TRANSPORT LIMITED | Director | 2018-01-22 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
| DRIVELINE TRAVEL LIMITED | Director | 2017-12-31 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
| DRIVELINE EUROPE LIMITED | Director | 2017-12-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
| SAGA HOLIDAYS LIMITED | Director | 2017-12-31 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| TITAN AVIATION LIMITED | Director | 2017-12-31 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
| DRIVELINE GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| TITAN TRAVEL LIMITED | Director | 2017-12-31 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
| SPIRIT OF ADVENTURE LIMITED | Director | 2017-01-31 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| SAGA SHIPPING COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| SAGA CRUISES VI LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
| SAGA CRUISES V LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| SAGA CRUISES BDF LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
| SAGA CRUISES IV LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Liquidation | |
| SAGA CRUISES I LIMITED | Director | 2010-05-01 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| ENBROOK CRUISES LIMITED | Director | 2010-05-01 | CURRENT | 2009-07-20 | Liquidation | |
| SAGA CRUISES III LIMITED | Director | 2010-05-01 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
| SAGA CRUISES II LIMITED | Director | 2010-05-01 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
| SAGA CRUISES LIMITED | Director | 2010-04-20 | CURRENT | 1996-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/01/24 | ||
| DIRECTOR APPOINTED MR MARK WATKINS | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR EUAN ANGUS SUTHERLAND | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES BARRINGTON QUIN | ||
| DIRECTOR APPOINTED MR MICHAEL ROBERT HAZELL | ||
| Director's details changed for Andrew Joseph Harwood on 2023-01-29 | ||
| Change of details for St&H Group Limited as a person with significant control on 2023-07-24 | ||
| Director's details changed for Mr James Barrington Quin on 2023-07-24 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS DONNA LOUISE KEMPSTER on 2023-07-24 | ||
| Director's details changed for Mr Nigel Owen Blanks on 2023-07-24 | ||
| Director's details changed for Andrew Joseph Harwood on 2023-07-24 | ||
| Director's details changed for Mr Euan Angus Sutherland on 2023-07-24 | ||
| REGISTERED OFFICE CHANGED ON 24/07/23 FROM Enbrook Park Sandgate Folkestone Kent CT20 3SE | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
| AP03 | Appointment of Mrs Donna Louise Kempster as company secretary on 2022-10-14 | |
| TM02 | Termination of appointment of Victoria Haynes on 2022-10-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS | |
| AP01 | DIRECTOR APPOINTED ANDREW JOSEPH HARWOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR NICK CHARLES STACE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK CHARLES STACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SIMMONDS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADRIAN JENKINS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
| AP01 | DIRECTOR APPOINTED MR MARK WATKINS | |
| AP01 | DIRECTOR APPOINTED MR NICK STACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BOWDEN-DOYLE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SIMMONDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBIN SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES NORMAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GILLES NORMAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE HENRY LOWE BATCHELOR | |
| AP01 | DIRECTOR APPOINTED MR EUAN SUTHERLAND | |
| SH19 | Statement of capital on 2020-01-03 GBP 50,000 | |
| CAP-SS | Solvency Statement dated 10/12/19 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-12-20 GBP 50,000.00 | |
| CAP-SS | Solvency Statement dated 21/11/19 | |
| RES06 | Resolutions passed:
| |
| RES06 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| RES06 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES QUIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANLEY HILL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ADRIAN JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES DONALD | |
| LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 54087751 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER ROBIN SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE LINFOOT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
| RP04AP01 | Second filing of director appointment of Jeannette Linfoot | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MS JEANNETTE LINFOOT | |
| AP01 | DIRECTOR APPOINTED MR RICHARD BOWDEN-DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIETHELM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 54087751 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 25/05/19 | |
| CERTNM | COMPANY NAME CHANGED ACROMAS HOLIDAYS LIMITED CERTIFICATE ISSUED ON 29/06/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW GOODSELL | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 54087751 | |
| AR01 | 06/07/15 FULL LIST | |
| AR01 | 06/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
| RP04 | SECOND FILING WITH MUD 06/07/14 FOR FORM AR01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 05/02/2015 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
| AP01 | DIRECTOR APPOINTED ALAN CHARLES DONALD | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 45891751 | |
| AR01 | 06/07/14 FULL LIST | |
| AR01 | 06/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR | |
| SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 45891751 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOOPER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN PETER STRONG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 06/07/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER | |
| AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
| RES13 | SECTION 175 11/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 | |
| RES13 | AUTH SHARE CAPITAL LIMIT REMOVED 31/07/2012 | |
| RES01 | ADOPT ARTICLES 31/07/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
| AP03 | SECRETARY APPOINTED ANDREW PAUL STRINGER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 06/07/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 06/07/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 06/07/10 FULL LIST | |
| SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 45891751.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COGHLAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HOOPER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
| AP01 | DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM | |
| MISC | FORM 123. INCREASE NOMINAL CAPITAL BY 30MILLION | |
| MISC | RESOLUTION INCRESING NOMINAL CAPITAL TO £40,000,000 AND ALLOT 30MILLION SHARES | |
| SH01 | 18/09/09 STATEMENT OF CAPITAL GBP 29341751 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SUSAN MARY HOOPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SIMMONDS | |
| CERTNM | COMPANY NAME CHANGED SAGA HOLIDAYS LIMITED CERTIFICATE ISSUED ON 05/02/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, THE SAGA BUILDING, ENBROOK PARK, FOLKESTONE, KENT, CT20 3SE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 03/12/2008 | |
| RES13 | SECTION 175 QUOTED 30/09/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 14/02/2008 | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: THE SAGA BUILDING, ENBROOK PARK, FOLKESTONE, KENT CT20 3SE | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ST&H LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ST&H LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ST&H LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST&H LIMITED
Income
Government Income
We have not found government income sources for ST&H LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ST&H LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST&H LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST&H LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ST&H LIMITED any grants or awards. Ownership
We could not find any group structure information
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