Stonehaven Capital Ltd

Active15647725 Private limited company
Incorporated
15 April 2024 (2 years)
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
South West
Address
Suite 2B Hamilton Court House
1-3 Alumchine Road
Westbourne
BH4 8DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

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 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15527962

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 This company Owns 75–100% of shares
Stonehaven Construction Ltd 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 · dormant accounts · dormant

Net Assets
(£33)
Current Ratio
0.0x
Balance sheet detail
2025
Current Assets£1
Creditors (< 1 year)£34
Net Current Assets(£33)
Net Assets(£33)
Shareholder Funds(£33)

Filings

Filing history not loaded yet. See it on Companies House

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