STONEHAVEN SPV 1 LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Sept 2024

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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Jamie Ford	Secretary	Unknown	Unknown	—	16 Mar 2024	Active
Steven Wayne Beales	Director	British	United Kingdom	46	16 Mar 2024	Active

Shareholders

Shareholders (2)


Stonehaven Homes Ltd	100.0%	100	Ordinary	18 Sept 2024
Benjamin Homes Limited	0.0%	0	Ordinary	18 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stonehaven Homes Ltd

United Kingdom

Active

Notified 16 Mar 2024

Nature of Control

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

Benjamin Homes Limited

Ceased 27 May 2024

Ceased

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Group Structure

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

THE STONEHAVEN COMPANY GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

JMF LIMITED united kingdom

BEALES INVESTMENTS LIMITED united kingdom

STONEHAVEN SPV 1 LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Gazette	Gazette Notice Voluntary	View(1 page)
14 Nov 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Nov 2024	Persons With Significant Control	Change to Stonehaven Homes Ltd as a person with significant control on 2024-05-27	View(2 pages)
19 Sept 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
18 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-18 with updates	View(4 pages)