Filing status
- Accounts due
- 12 May 2028
- Conf. stmt due
- 25 August 2027
SHMPC 1 Ltd
- Incorporated
- 12 August 2026 (2 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Steven Wayne Beales
- Owned by
- 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.
Beales, Steven Wayne
Director · Appointed 12 August 2026
British
Born July 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15589732
Holdings 1
Companies where SHMPC 1 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 Owns 75–100% of shares
Stonehaven Investments Ltd Owns 75–100% of shares
SHMPC 1 Ltd This company Owns 75–100% of shares
SHMPC 2 Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Incorporation |
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Edinburgh
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