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T

THE STONEHAVEN COMPANY GROUP LTD

Active Westbourne

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THE STONEHAVEN COMPANY GROUP LTD

Activities of other holding companies n.e.c.

Founded 28 Feb 2024 Active Westbourne, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite 2b Hamilton Court House 1-3 Alumchine Road Westbourne BH4 8DT United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Steven Wayne BealesDirectorBritishUnited Kingdom4628 Feb 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jmf Limited

United Kingdom

Active
Notified 28 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Beales Investments Limited

United Kingdom

Active
Notified 28 Feb 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

JMF LIMITED united kingdom
BEALES INVESTMENTS LIMITED united kingdom
THE STONEHAVEN COMPANY GROUP LTD Current Company
STONEHAVEN CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEHAVEN CONSTRUCTION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEHAVEN HOMES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEHAVEN INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updatesView(3 pages)
28 Jun 2024IncorporationMemorandum ArticlesView(28 pages)
28 Jun 2024ResolutionResolutionsView(2 pages)
6 Mar 2024AccountsAnnual accounts made up to 2025-02-28View(1 page)
28 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(6 pages)
26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

View Document(3 pages)
28 Jun 2024 Incorporation

Memorandum Articles

View Document(28 pages)
28 Jun 2024 Resolution

Resolutions

View Document(2 pages)
6 Mar 2024 Accounts

Annual accounts made up to 2025-02-28

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-02-27 with no updates

10 months ago on 26 Mar 2025

Memorandum Articles

1 years ago on 28 Jun 2024

Resolutions

1 years ago on 28 Jun 2024

Annual accounts made up to 2025-02-28

1 years ago on 6 Mar 2024