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Stonehaven Holdings Limited, BH8 8JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STONEHAVEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonehaven Holdings Limited. The company was founded 13 years ago and was given the registration number 07722298. The firm's registered office is in BOURNEMOUTH. You can find them at 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:STONEHAVEN HOLDINGS LIMITED
Company Number:07722298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, England, BH8 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England, BH4 8DT

Director06 April 2018Active
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England, BH8 8JN

Secretary06 April 2018Active
7 Stratfield Saye, 20 - 22 Wellington Road, Bournemouth, England, BH8 8JN

Director15 January 2019Active
7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England, BH8 8JN

Director29 July 2011Active

People with Significant Control

Mr Steven Wayne Beales
Notified on:06 April 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Suite 2b : 2nd Floor Hamilton Court House, 1 3 Alum Chine Road, Bournemouth, England, BH4 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rebecca Helen Beales
Notified on:01 July 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, England, BH8 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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