Stonehaven Limited
Company Profile
live
MicroStonehaven Limited
04640920•Private Limited With Share Capital
Quadrant House Floor 6, 4 Thomas More Square, London, E1W1YW
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Incorporated
17/01/2003
Company Age
23 years
Directors
7
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonehaven Limited (04640920) is a private limited with share capital incorporated on 17/01/2003 (23 years old) and registered in london, E1W1YW. The company operates under SIC code 82990 and is classified as Micro.
Stonehaven is a global strategy, policy and advocacy consultancy.we are experts in the modern political economy. integrating data science with consulting, stonehaven helps clients get ahead of trends and create the conditions for progress. stonehaven is the leading consultancy in helping businesses ...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/01/2003
E1W1YW
Financial Overview
Total Assets
£24.46M
Liabilities
£11.02M
Net Assets
£13.44M
Turnover
£89.4K
Cash
£16.5K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Legacy
Category:Insolvency
Date:05-01-2012
Legacy
Category:Insolvency
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Address
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Address
Date:16-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Mortgage
Date:24-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:14-06-2007
Legacy
Category:Mortgage
Date:16-04-2007
Legacy
Category:Mortgage
Date:14-04-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Mortgage
Date:02-06-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Capital
Date:24-07-2003
Legacy
Category:Accounts
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Quadrant House Floor, 4 Thomas More Square, London, E1W1YW
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