Stonehatch Risk Solutions Limited

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Stonehatch Risk Solutions Limited

09217750Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Incorporated

15/09/2014

Company Age

11 years

Directors

6

Employees

11

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Stonehatch Risk Solutions Limited (09217750) is a private limited with share capital incorporated on 15/09/2014 (11 years old) and registered in london, EC3A7AW. The company operates under SIC code 66220 and is classified as Small.

Stonehatch risk solutions limited is an insurance company based out of 47 drakefield road, london, united kingdom.

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 15/09/2014
EC3A7AW
11 employees

Financial Overview

Total Assets

£6.10M

Liabilities

£1.12M

Net Assets

£4.99M

Cash

£4.42M

Key Metrics

11

Employees

6

Directors

3

Shareholders

Board of Directors

5

Filed Documents

47
Memorandum Articles
Category:Incorporation
Date:18-03-2026
Resolution
Category:Resolution
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Incorporation Company
Category:Incorporation
Date:15-09-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

Contact

02033975520
e.info@stonehatch.cominfo@stonehatch.com
stonehatch.com
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW