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WILLIAM COOK STANHOPE LIMITED

#00359586activeltd

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).

Company Age86 yrs
Statusactive
Active Officers3
Outstanding Charges6
Vetted Score80/100

Vetted Score

80/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 86 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

6 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 55)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 23/12/2016

Charges & Mortgages

Has Outstanding

6 Outstanding

Out of 22 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 24520Casting of steel

Key Dates & Events Timeline

Jun 8, 2026

cessation of a person with significant control

persons with significant control

filing
Jun 8, 2026

notification of a person with significant control

persons with significant control

filing
Jun 8, 2026

termination secretary company with name termination date

officers

filing
Jun 8, 2026

termination director company with name termination date

officers

filing
Jun 8, 2026

termination director company with name termination date

officers

filing
Jun 8, 2026

appoint person director company with name date

officers

filing
Jun 8, 2026

appoint person director company with name date

officers

filing
Jun 8, 2026

appoint person director company with name date

officers

filing
Mar 26, 2026

accounts with accounts type full

accounts

filing
Nov 27, 2025

confirmation statement with no updates

confirmation statement

filing
Aug 6, 2025

accounts with accounts type full

accounts

filing
Dec 10, 2024

confirmation statement with no updates

confirmation statement

filing
Jul 26, 2024

appoint person secretary company with name date

officers

filing
Jul 26, 2024

termination secretary company with name termination date

officers

filing
Jul 3, 2024

accounts with accounts type full

accounts

filing

Directors & Officers

Charges & Mortgages

6 outstanding / 22 total charge(s)

  • outstandingA registered charge
    Entitled: William Cook Holdings Limited
    Created: 2014-12-22
  • outstandingA registered charge
    Entitled: William Cook Limited
    Created: 2014-12-22
  • outstandingA registered charge
    Entitled: The Trustees of the a J Cook Pension Scheme
    Created: 2014-12-22
  • outstandingA registered charge
    Entitled: Andrew John Cook Cbe as B Security Trustee
    Created: 2014-12-22
  • outstandingA registered charge
    Entitled: Andrew John Cook Cbe as a Security Trustee
    Created: 2014-12-22
  • outstandingA registered charge
    Entitled: William Cook Cast Products Limited
    Created: 2014-12-22
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC
    Created: 2011-12-19Satisfied: 2014-10-02
  • fully satisfiedSupplemental debenture
    Entitled: Bank of Scotland PLC
    Created: 2010-03-05Satisfied: 2011-11-05
  • fully satisfiedCharge over patents
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2006-11-15Satisfied: 2011-11-05
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2006-09-21Satisfied: 2011-11-05
  • fully satisfiedComposite guarantee and debenture
    Entitled: The Trustees of the Aj Cook Pension Scheme
    Created: 2006-06-29Satisfied: 2011-09-01
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC (Security Trustee)
    Created: 2004-08-17Satisfied: 2006-10-03
  • fully satisfiedComposite guarantee and debenture
    Entitled: 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 1997
    Entitled: Barclays Bank PLC
    Created: 1997-04-04Satisfied: 2006-09-13
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1995-06-23Satisfied: 2000-01-13
  • fully satisfiedDebenture
    Entitled: Meespierson Nv
    Created: 1995-06-23Satisfied: 2000-01-13
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1990-01-19Satisfied: 2000-01-13
  • fully satisfiedLegal charge
    Entitled: County Durham Development Company Limited
    Created: 1987-07-01Satisfied: 2000-01-13
  • fully satisfiedFurther guarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 1981-12-23Satisfied: 2000-01-13
  • fully satisfiedGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 1978-03-30Satisfied: 2000-01-13
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1972-07-27Satisfied: 2000-01-13
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1970-10-28Satisfied: 2000-01-13

Ownership & Control (PSC)

  • CorporateHeico-Cook Defence Ltd
    Notified: 2026-06-02
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • persons with significant control2026-06-08
    View PDF
    cessation of a person with significant control
  • persons with significant control2026-06-08
    View PDF
    notification of a person with significant control
  • officers2026-06-08
    View PDF
    termination secretary company with name termination date
  • officers2026-06-08
    View PDF
    termination director company with name termination date
  • officers2026-06-08
    View PDF
    termination director company with name termination date

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.