General information

Name:

Stonehaven Ltd

Office Address:

Quadrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 04640920

Incorporation date: 2003-01-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonehaven is a business with it's headquarters at E1W 1YW London at Quadrant House Floor 6. This firm was set up in 2003 and is established as reg. no. 04640920. This firm has been actively competing on the English market for twenty one years now and company status at the time is active. This firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Stonehaven Ltd released its account information for the financial period up to 30th September 2022. Its latest annual confirmation statement was released on 12th September 2023.

With two recruitment advert since Fri, 5th Dec 2014, Stonehaven has been active on the employment market. On Fri, 5th Dec 2014, it started employing job candidates for a Mortgage Administrator position in South West London, and on Fri, 5th Dec 2014, for the vacant position of a Mortgage Administrator in London.

That firm owes its well established position on the market and constant growth to a group of six directors, who are Andrew B., James T., William T. and 3 others listed below, who have been in charge of it since 2023-12-19. In addition, the director's responsibilities are constantly aided with by a secretary - Richard D., who was selected by the following firm in 2003.

Company staff

Andrew B.

Role: Director

Appointed: 19 December 2023

Latest update: 23 March 2024

James T.

Role: Director

Appointed: 19 December 2023

Latest update: 23 March 2024

William T.

Role: Director

Appointed: 19 December 2023

Latest update: 23 March 2024

Howard P.

Role: Director

Appointed: 08 August 2017

Latest update: 23 March 2024

Michael G.

Role: Director

Appointed: 27 August 2003

Latest update: 23 March 2024

David P.

Role: Director

Appointed: 07 August 2003

Latest update: 23 March 2024

Richard D.

Role: Secretary

Appointed: 17 January 2003

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Searchgrade Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the reg no 01784954.

Searchgrade Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01784954
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Jobs and Vacancies at Stonehaven Ltd

Mortgage Administrator in South West London, posted on Friday 5th December 2014
Region / City South West London
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Saturday 17th January 2015
 
Mortgage Administrator in London, posted on Friday 5th December 2014
Region / City London, London
Industry Consumer lending and banking services
Salary From £18000.00 to £20000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code T3AXKZINSF
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2022/09/30 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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