Stonehall Investments Limited

Active04562348 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Development of building projects (41100)
Controlled by
Philip Grant Roberts
Accounts type
Micro entity
Region
East of England
Address
Silver Leys Millfield Lane
Little Hadham
Ware
SG11 2ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2016
British
Born August 1960 (66)
Officer history (11 former)
5 September 2026
Resigned Roat, Martin Arthur as Director
18 July 2016
Appointed Roat, Martin Arthur as Director
18 July 2016
Resigned Saillart, Rachael as Director
18 July 2016
Appointed Roberts, Philip Grant as Director
18 July 2016
Resigned Mcclure, Simon as Secretary
18 July 2016
Resigned Mcclure, Simon Guy as Director
13 September 2013
Resigned Ranjan, Kailayapillai as Director
13 September 2013
Appointed Saillart, Rachael as Director
4 April 2012
Appointed Mcclure, Simon as Secretary
2 April 2012
Appointed Mcclure, Simon Guy as Director
2 April 2012
Appointed Ranjan, Kailayapillai as Director
2 April 2012
Resigned Porter, Allan William as Secretary
2 April 2012
Resigned Conway, Stephen Stuart Solomon as Director
25 January 2011
Appointed Porter, Allan William as Secretary
25 January 2011
Resigned Angus, George David as Secretary
19 December 2002
Resigned Alder Barber, Keith as Director
14 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 October 2002
Appointed Alder Barber, Keith as Director
14 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 October 2002
Appointed Angus, George David as Secretary
14 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 October 2002
Appointed Conway, Stephen Stuart Solomon as Director
14 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 July 2016
Holds 25–50% of voting rights
British
Born August 1960 (66)
Former controllers (1)
5 September 2026
Ceased Martin Arthur Roat — Holds 25–50% of voting rights

Financials

Net Assets
£32

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,886,488 £1,878,721 £1,878,269 £32 £32 £32
Balance sheet detail
202420232022202120202019
Current Assets£32£32£5,526£1,933,269£1,933,028£2,595,138
Debtors£607,803£75,030
Cash£1,325,225£2,520,108
Creditors (< 1 year)£5,494£55,000£54,307£708,650
Net Current Assets£32£32£32£1,878,269£1,878,721£1,886,488
Net Assets£32£32£32£1,878,269£1,878,721£1,886,488
Shareholder Funds£32£32£32£1,878,269£1,878,721£1,886,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Micro company accounts31 December 2025
9 September 2026Cessation of a person with significant control
9 September 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 October 2025
17 September 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?