Stonehaven Construction Ltd

Active14460693 Private limited company
Incorporated
3 November 2022 (4 years)
Previously known as
Stonehaven ( Meyrick Park Crescent ) Ltd (until 16 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
Suite 2B : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road
Westbourne
Bournemouth
BH4 8DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compnay
Reg. no. 15527962
Former controllers (1)
20 March 2024
Ceased Steven Wayne Beales — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

The Stonehaven Company Group Ltd Owns 50–75% of shares
Havenmile Group Ltd Owns 25–50% of shares
Havenmile Holdings BL Ltd Owns 75–100% of shares
Havenmile Holdings GF Ltd Owns 75–100% of shares
Havenmile Holdings HHR Ltd Owns 75–100% of shares
Havenmile Holdings HR21 Ltd Owns 75–100% of shares
Havenmile Holdings HR23 Ltd Owns 75–100% of shares
Havenmile Holdings PR Ltd Owns 75–100% of shares
Havenmile Holdings SR Ltd Owns 75–100% of shares
Stonehaven Capital Ltd Owns 75–100% of shares
Stonehaven Construction Ltd This company Owns 75–100% of shares
Stonehaven Homes Ltd Owns 75–100% of shares
Stonefort (Dorset) Limited Owns 75–100% of shares
Stonehaven (MPC 2023) LLP Holds 25–50% of voting rights
Stonehaven HHR Holdings Ltd Owns 75–100% of shares
Stonehaven MPC Holdings Ltd DissolvedOwns 75–100% of shares
Stonehaven SPV 1 Ltd Status not confirmedOwns 75–100% of shares
Stonehaven SR Holdings Ltd Owns 75–100% of shares
Stonehaven Wod Holdings Ltd Owns 75–100% of shares
Stonehaven Investments Ltd Owns 75–100% of shares
SHMPC 1 Ltd Owns 75–100% of shares
SHMPC 2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£6,703)
Cash
£32,854
Employees
3
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 2024 2025 (£4,304) (£6,703)
Balance sheet detail
20252024
Fixed Assets£1,583£1,876
Current Assets£772,607£571,025
Debtors£739,753
Cash£32,854
Creditors (< 1 year)£780,893£464,495
Net Current Assets(£8,286)£112,727
Net Assets(£6,703)(£4,304)
Shareholder Funds(£4,304)

Filings

Filing history not loaded yet. See it on Companies House

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