Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Stonehaven HHR Holdings Ltd
- Incorporated
- 23 June 2024 (2 years)
- Previously known as
- Stonehaven LV Holdings Ltd (until 4 August 2025)Stonehaven Clarendon Road Holdings Ltd (until 20 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 2B Hamilton Court House1 - 3 Alum Chine RoadWestbourneBH4 8DT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2024
Also at Stonefort (Holdenhurst Road) Ltd (proposed for strike-off), Stonehaven HHR Development Ltd · more companies
British
Born July 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 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 HHR Holdings Ltd is registered as a person with significant control
Owns 75–100% 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 This company Owns 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
- (£69)
- Debt Ratio
- 3550%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £1 |
| Debtors | £1 |
| Net Current Assets | (£70) |
| Net Assets | (£69) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 22 June 2026 |
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