Stonehaven Holdings Limited
Company Profile
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MicroStonehaven Holdings Limited
07722298•Private Limited With Share Capital
Suite 2B : 2Nd Floor Hamilton Co, 1 3 Alum Chine Road, Bournemouth, BH48DT
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Incorporated
29/07/2011
Company Age
14 years
Directors
1
Employees
1
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Stonehaven Holdings Limited (07722298) is a private limited with share capital incorporated on 29/07/2011 (14 years old) and registered in bournemouth, BH48DT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 29/07/2011
BH48DT
1 employees
Financial Overview
Total Assets
£259.0K
Liabilities
£537.2K
Net Assets
£-278.2K
Est. Turnover
£4.66M
AI Estimated
Unreported
Cash
£875
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Incorporation Company
Category:Incorporation
Date:29-07-2011
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, BH88JN
Suite 2B : 2Nd Floor Hamilton Co, 1 3 Alum Chine Road, Bournemouth, Bh4 8Dt, BH48DTRegistered
Related Companies
8
Contact
441202209262info@stonehavenholdings.co.ukstonehavenholdings.co.uk
Suite 2B : 2Nd Floor Hamilton Co, 1 3 Alum Chine Road, Bournemouth, BH48DT