WILLIAM COOK STANHOPE LIMITED
Is WILLIAM COOK STANHOPE LIMITED Vetted & Legitimate?
WILLIAM COOK STANHOPE LIMITED was incorporated on 29 February 1940 as a private limited company, making it 86 years old. Its principal activity is casting of steel. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 30 historical appointments that have since resigned. There are 22 charges registered against this company, of which 6 remain outstanding. The company is controlled by Heico-Cook Defence Ltd as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 86 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
6 outstanding charge(s) registered.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 23/12/2016
Charges & Mortgages
Has Outstanding6 Outstanding
Out of 22 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 24520Casting of steel
Key Dates & Events Timeline
cessation of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingtermination secretary company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingaccounts with accounts type full
accounts
filingDirectors & Officers
Charges & Mortgages
6 outstanding / 22 total charge(s)
- outstandingA registered chargeEntitled: William Cook Holdings LimitedCreated: 2014-12-22
- outstandingA registered chargeEntitled: William Cook LimitedCreated: 2014-12-22
- outstandingA registered chargeEntitled: The Trustees of the a J Cook Pension SchemeCreated: 2014-12-22
- outstandingA registered chargeEntitled: Andrew John Cook Cbe as B Security TrusteeCreated: 2014-12-22
- outstandingA registered chargeEntitled: Andrew John Cook Cbe as a Security TrusteeCreated: 2014-12-22
- outstandingA registered chargeEntitled: William Cook Cast Products LimitedCreated: 2014-12-22
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland PLCCreated: 2011-12-19Satisfied: 2014-10-02
- fully satisfiedSupplemental debentureEntitled: Bank of Scotland PLCCreated: 2010-03-05Satisfied: 2011-11-05
- fully satisfiedCharge over patentsEntitled: The Governor and Company of the Bank of ScotlandCreated: 2006-11-15Satisfied: 2011-11-05
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2006-09-21Satisfied: 2011-11-05
- fully satisfiedComposite guarantee and debentureEntitled: The Trustees of the Aj Cook Pension SchemeCreated: 2006-06-29Satisfied: 2011-09-01
- fully satisfiedDebentureEntitled: Barclays Bank PLC (Security Trustee)Created: 2004-08-17Satisfied: 2006-10-03
- fully satisfiedComposite guarantee and debentureEntitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries)Created: 2004-08-17Satisfied: 2011-09-01
- fully satisfiedDeed of adherence to a composite guarantee and debenture dated 23RD january 1997Entitled: Barclays Bank PLCCreated: 1997-04-04Satisfied: 2006-09-13
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 1995-06-23Satisfied: 2000-01-13
- fully satisfiedDebentureEntitled: Meespierson NvCreated: 1995-06-23Satisfied: 2000-01-13
- fully satisfiedDebentureEntitled: Barclays Bank PLCCreated: 1990-01-19Satisfied: 2000-01-13
- fully satisfiedLegal chargeEntitled: County Durham Development Company LimitedCreated: 1987-07-01Satisfied: 2000-01-13
- fully satisfiedFurther guarantee & debentureEntitled: Barclays Bank PLCCreated: 1981-12-23Satisfied: 2000-01-13
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 1978-03-30Satisfied: 2000-01-13
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1972-07-27Satisfied: 2000-01-13
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1970-10-28Satisfied: 2000-01-13
Ownership & Control (PSC)
- CorporateHeico-Cook Defence LtdNotified: 2026-06-02Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- cessation of a person with significant controlpersons with significant control2026-06-08View PDF
- notification of a person with significant controlpersons with significant control2026-06-08View PDF
- termination secretary company with name termination dateofficers2026-06-08View PDF
- termination director company with name termination dateofficers2026-06-08View PDF
- termination director company with name termination dateofficers2026-06-08View PDF
Key Dates
- Incorporated1940-02-29
- Next Accounts DueN/A
- Next Confirmation Due23/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.