Stonehaven Homes Ltd

Active14492952 Private limited company
Incorporated
18 November 2022 (3 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
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
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
3
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 6 January 2025
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)
6 January 2025
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 Owns 75–100% of shares
Stonehaven Homes Ltd This company 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 · micro entity accounts

Net Assets
(£40,846)
Employees
2
Debt Ratio
103%
Current Ratio
1.8x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2024 2025 £925 (£40,846)
Balance sheet detail
20252024
Fixed Assets£22,434£7,254
Current Assets£1,385,204£663,498
Creditors (< 1 year)£781,393£512,140
Creditors (> 1 year)£663,887£150,000
Net Current Assets£609,418£157,951
Net Assets(£40,846)£925
Shareholder Funds(£40,846)£925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Registration of a charge
19 February 2026Registration of a charge
11 February 2026Confirmation statement with no updates8 January 2026
19 December 2025Micro company accounts31 March 2025
8 January 2025Confirmation statement with updates17 November 2024
Show all recent filings

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