Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Stonehaven Limited
- Incorporated
- 17 January 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Director · Appointed 27 August 2003
British
Born March 1956 (70)
Director · Appointed 7 August 2003
British
Born October 1945 (81)
Doffman, Richard
Secretary · Appointed 17 January 2003
British
Officer history (5 former)
19 December 2023
19 December 2023
19 December 2023
8 August 2017
16 August 2012
16 August 2012
21 July 2011
21 July 2011
14 July 2005
27 August 2003
7 August 2003
17 January 2003
Appointed Doffman, Richard as Secretary
17 January 2003
17 January 2003
17 January 2003
17 January 2003
17 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01784954
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Demifix Limited Owns 75–100% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
Carlton Real Estates Developments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited This company Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £11,761
- Profit Before Tax
- (£36,468)
- Current Ratio
- 1.4x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,550,000 | |
| Current Assets | £21,877,547 | £21,913,240 |
| Debtors | £21,865,786 | £21,896,712 |
| Cash | £11,761 | £16,528 |
| Creditors (< 1 year) | £16,022,115 | £11,021,340 |
| Net Current Assets | £5,855,432 | £10,891,900 |
| Shareholder Funds | £8,405,432 | £13,441,900 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 24 June 2026 | Full accounts | 30 September 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 25 June 2025 | Full accounts | 30 September 2024 | ||
| 13 September 2024 | Confirmation statement with no updates | 12 September 2024 |
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