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STONEHAVEN SEARCH LIMITED

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

This company is commonly known as Stonehaven Search Limited. The company was founded 13 years ago and was given the registration number 07796910. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:STONEHAVEN SEARCH LIMITED
Company Number:07796910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary20 October 2023Active
22a, St James's Square, London, United Kingdom, SW1Y 4JH

Director04 October 2011Active
17, Hanover Square, London, England, W1S 1BN

Secretary04 October 2011Active
11-15, Farm Street, London, England, W1J 5RG

Secretary01 October 2015Active
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA

Director03 October 2017Active
Baughurst House, Pound Green, Baughurst, Tadley, England, RG26 5SS

Director04 October 2011Active
22a, St. James's Square, London, England, SW1Y 4JH

Director04 October 2011Active

People with Significant Control

Simon Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:22a, St James's Square, London, United Kingdom, SW1Y 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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