Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Stonehaven Wod Holdings Ltd
- Incorporated
- 24 May 2024 (2 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Suite 2B Hamilton Court House1-3 Alumchine RoadWestbourneBH4 8DT
Charges
- Total
- 1
- Outstanding
- 1
- 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 24 May 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. 14492952
Holdings 1
Companies where Stonehaven Wod Holdings Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
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 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 SR Holdings Ltd Owns 75–100% of shares
Stonehaven Wod Holdings Ltd This company 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
- (£49)
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4 |
| Creditors (< 1 year) | £53 |
| Net Current Assets | (£53) |
| Net Assets | (£49) |
| Shareholder Funds | (£49) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 14 December 2025 | Micro company accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 30 October 2024 | Registration of a charge | |||
| 27 August 2024 | Current accounting period shortened |
Some other companies at this address
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