Stonebond Group Limited

Active12485436 Private limited company
Incorporated
26 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham Stewart Cherry
Richard Stephen Cherry
Accounts type
Group
Region
East of England
Address
Stonebond House
132 - 136 New London Road
Chelmsford
CM2 0RG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born May 1983 (43)
Director · Appointed 30 August 2024
British
Born February 1984 (42)
Davies, Kate Janet
Director · Appointed 1 October 2022
British
Born March 1956 (70)
Barker, Alexandra Leigh
Secretary · Appointed 28 January 2022
Ryan, Cara Marie
Director · Appointed 28 January 2022
Irish
Born August 1972 (54)
Director · Appointed 26 February 2020
British
Born June 1959 (67)
Director · Appointed 26 February 2020
British
Born March 1961 (65)
Officer history (2 former)
15 September 2025
Appointed Williams, Peter as Director
30 August 2024
Appointed Shah, Deepen as Director
30 August 2024
1 October 2022
Appointed Davies, Kate Janet as Director
28 January 2022
Appointed Barker, Alexandra Leigh as Secretary
28 January 2022
Appointed Ryan, Cara Marie as Director
28 January 2022
Resigned Cornelius, Andrew Anthony Nicholas as Secretary
26 February 2020
Appointed Cherry, Graham Stewart as Director
26 February 2020
Appointed Cherry, Richard Stephen as Director
26 February 2020
Appointed Cornelius, Andrew Anthony Nicholas as Secretary
26 February 2020

Ownership 2 active

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

Individual · Notified 27 February 2020
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 26 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Former controllers (2)
30 August 2024
Ceased Andrew Anthony Nicholas Cornelius — Holds 25–50% of voting rights (as a trust)
7 March 2023
Ceased Kevin Patrick Thomas — Holds 25–50% of voting rights (as a trust)

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Stonebond Group Limited This company
HGSB (Alexander Lane Shenfield) LLP Holds 25–50% of voting rights
HGSB (Meadway Cuffley) LLP Holds 25–50% of voting rights
HGSB (The Paddocks Ongar) LLP Holds 25–50% of voting rights
High House Farm (Open Space) Management Company Limited Has significant influence or control
Stocks Lane Management Company Limited Has significant influence or control
The Courtyard (Hatfield Peverel) Limited Has significant influence or control
The Heathers (Hatfield Peverel) Limited Right to appoint and remove directors
Woodside Place Dry Street Management Company Ltd Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Insolvency filing
28 August 2026Share capital filing
28 August 2026Statement of capital
28 August 2026Insolvency filing
28 August 2026Share capital filing
Show all recent filings

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