Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 18 October 2025
- Last conf. stmt
- 4 October 2024
Stonehaven Search Limited
- Incorporated
- 4 October 2011 (15 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Owned by
- Simon Hall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22A St James's SquareLondonSW1Y 4JH
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 October 2023
Director · Appointed 4 October 2011
British
Born June 1974 (52)
Officer history (5 former)
20 October 2023
10 January 2023
Resigned Hall, Amanda Louisa as Director
26 September 2020
Resigned Davies, Andrew as Director
3 October 2017
Appointed Davies, Andrew as Director
22 August 2017
Resigned Hallett, Richard James as Secretary
19 September 2016
Resigned Wigley, Robert Charles Michael as Director
1 October 2015
Appointed Hallett, Richard James as Secretary
30 September 2015
Resigned Friedner, Marshall Anthony Barry as Secretary
4 October 2011
4 October 2011
Appointed Friedner, Marshall Anthony Barry as Secretary
4 October 2011
Appointed Wigley, Robert Charles Michael as Director
4 October 2011
Appointed Hall, Amanda Louisa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Hall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Cash
- £80,987
- Employees
- 10
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,047,530 | £2,785,302 | £3,518,909 | £4,244,277 |
| Current Assets | £2,842,294 | £2,214,357 | £2,915,182 | £501,217 |
| Debtors | £2,761,307 | £2,193,685 | £2,832,978 | £500,901 |
| Cash | £80,987 | £20,672 | £82,204 | £316 |
| Creditors (< 1 year) | £4,574,793 | £3,526,259 | £5,520,746 | £4,105,698 |
| Creditors (> 1 year) | £0 | £155,357 | ||
| Net Current Assets | (£1,732,499) | (£1,311,902) | (£2,605,564) | (£3,604,481) |
| Net Assets | £913,345 | £484,439 | ||
| Shareholder Funds | £315,031 | £1,473,400 | £913,345 | £484,439 |
Filings
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