STONEHAVEN HOMES LTD - Profile & Financials

Accounts Submitted 18 Nov 2024

Confirmation Statement Submitted 8 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 1 resigned

Show resigned officers

						Status
Steven Wayne Beales	Director	British	United Kingdom	46	18 Nov 2022	Active

Shareholders

Shareholders (2)


The Stonehaven Company Group Ltd	100.0%	1	Ordinary	8 Jan 2025
Steven Beales	0.0%	0	Ordinary	8 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Stonehaven Company Group Ltd

United Kingdom

Active

Notified 6 Jan 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Steven Wayne Beales

Ceased 6 Jan 2025

Ceased

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Group Structure

THE STONEHAVEN COMPANY GROUP LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

BEALES INVESTMENTS LIMITED united kingdom

JMF LIMITED united kingdom

STONEHAVEN HOMES LTD Current Company

MACMICSTONE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

STONEFORT CCR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEFORT CCR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEFORT (DORSET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEHAVEN HHR HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEHAVEN (MPC 2023) LLP united kingdom voting rights 25 to 50 percent limited liability partnership

STONEHAVEN MPC HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEHAVEN SPV 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEHAVEN SR HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEHAVEN WOD HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEHAVEN ( WOD ) LLP united kingdom significant influence or control limited liability partnership

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2025	Persons With Significant Control	The Stonehaven Company Group Ltd notified as a person with significant control	View(2 pages)
8 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-08 with updates	View(4 pages)
8 Jan 2025	Persons With Significant Control	Cessation of Steven Wayne Beales as a person with significant control on 2025-01-06	View(1 page)
8 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-11-17 with updates	View(3 pages)
18 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)