STONEHAVEN LIMITED
Other business support service activities n.e.c.
STONEHAVEN LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Credit Report
Discover STONEHAVEN LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£16.53k
Net Assets
£13.44M
Total Liabilities
£11.02M
Turnover
£89.39k
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Edward Bliss | Director | Active |
| David Alan Pearlman | Director | Active |
| Howard Alan Pearlman | Director | Active |
| James Neil Thomson | Director | Active |
| Michael Robert Goldberger | Director | Active |
| Richard Doffman | Secretary | Active |
| William Patrick Tuffy | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Searchgrade Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-12 with no updates | View(3 pages) |
| 25 Jun 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(20 pages) |
| 13 Sept 2024 | Confirmation Statement | Confirmation statement made on 2024-09-12 with no updates | View(3 pages) |
| 4 Jul 2024 | Accounts | Annual accounts made up to 2023-09-30 | View(20 pages) |
| 19 Jan 2024 | Officers | Change to director Mr Andrew Edward Bliss on 2024-01-01 | View(2 pages) |
Confirmation statement made on 2025-09-12 with no updates
Confirmation statement made on 2024-09-12 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-12 with no updates
5 months ago on 19 Sept 2025
Annual accounts made up to 2024-09-30
7 months ago on 25 Jun 2025
Confirmation statement made on 2024-09-12 with no updates
1 years ago on 13 Sept 2024
Annual accounts made up to 2023-09-30
1 years ago on 4 Jul 2024
Change to director Mr Andrew Edward Bliss on 2024-01-01
2 years ago on 19 Jan 2024