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Stag Publications Holdings Limited HATFIELD

Stag Publications Holdings started in year 2014 as Private Limited Company with registration number 09330302. The Stag Publications Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hatfield at Bridge House. Postal code: AL10 0SP.

The firm has 2 directors, namely Rosemary R., William R.. Of them, William R. has been with the company the longest, being appointed on 27 November 2014 and Rosemary R. has been with the company for the least time - from 2 January 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Stag Publications Holdings Limited Address / Contact

Office Address Bridge House
Office Address2 25 Fiddlebridge Lane
Town Hatfield
Post code AL10 0SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09330302
Date of Incorporation Thu, 27th Nov 2014
Industry Activities of head offices
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Rosemary R.

Position: Director

Appointed: 02 January 2015

William R.

Position: Director

Appointed: 27 November 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Rosemary R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William R. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosemary R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth236 173       
Balance Sheet
Cash Bank In Hand8 321       
Cash Bank On Hand8 32111 5961 9045 4761 3344 6918 0497 434
Net Assets Liabilities236 173223 486211 959201 087190 848299 816354 200274 934
Net Assets Liabilities Including Pension Asset Liability236 173       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve236 073       
Shareholder Funds236 173       
Other
Amounts Owed To Group Undertakings312 682479 229607 791684 555743 110200 000200 000200 000
Average Number Employees During Period 2  2222
Bank Borrowings504 864454 280402 55363 194    
Bank Borrowings Overdrafts454 279402 400349 349295 688241 131178 515120 707399 229
Creditors629 279477 400349 349295 688241 131378 515320 707599 229
Creditors Due After One Year629 279       
Creditors Due Within One Year463 867       
Investments Fixed Assets1 320 9981 320 9981 320 9981 320 9981 320 9981 320 9981 320 9981 630 198
Investments In Group Undertakings1 320 9981 320 9981 320 9981 320 9981 320 9981 320 9981 320 9981 630 198
Net Current Assets Liabilities-455 546-620 112-759 690-824 223-889 019-642 667-646 091-756 035
Number Shares Allotted100       
Other Creditors175 00075 000100 59990 60191 33891 35585 60086 471
Par Value Share1       
Secured Debts504 864       
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities865 452700 886561 308496 775431 979678 331674 907874 163

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 14th December 2023
filed on: 15th, December 2023 		Free Download (2 pages)

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