Stonehouse Group Holdings Limited
Company Profile
live
SmallStonehouse Group Holdings Limited
12705540•Private Limited With Share Capital
52 Jermyn Street, London, SW1Y6LX
Get Full Access
Incorporated
30/06/2020
Company Age
5 years
Directors
2
Employees
18
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonehouse Group Holdings Limited (12705540) is a private limited with share capital incorporated on 30/06/2020 (5 years old) and registered in london, SW1Y6LX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/06/2020
SW1Y6LX
18 employees
Financial Overview
Total Assets
£16.04M
Liabilities
£8.45M
Net Assets
£7.59M
Est. Turnover
£8.24M
AI Estimated
Unreported
Cash
£27.2K
Key Metrics
18
Employees
2
Directors
11
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Legacy
Category:Miscellaneous
Date:15-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Memorandum Articles
Category:Incorporation
Date:22-03-2023
Resolution
Category:Resolution
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2020
Resolution
Category:Resolution
Date:20-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:31-07-2020
Incorporation Company
Category:Incorporation
Date:30-06-2020
Risk Assessment
very low risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
52 Jermyn Street, London, SW1Y6LXRegistered
Related Companies
10
lsg real estate limited
live
pegasus residential investments limitedlive
the progeny group limitedlive
s & c portfolio properties ltdlive
dreams come true charitylive
sheffield f.c. the oldest football club in the world' est 1857 ltd.live
lsg hydra limitedlive
houghton joinery (baildon) limitedlive
the timeless collection holdings limitedlive
stonehouse commercial properties ltdlive
Contact
52 Jermyn Street, London, SW1Y6LX