Stonehaven (MPC 2023) LLP

ActiveOC445114 Limited liability partnership
Incorporated
19 December 2022 (3 years)
Industry
None Supplied (None Supplied)
Accounts type
Micro entity
Region
South West
Address
Suite 2B
Hamilton Court House
1-3 Alum Chine Road
Bournemouth
BH4 8DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2024
Holds 25–50% of voting rights
Limited Compnay
Reg. no. 14492952
Corporate entity · Notified 19 December 2022
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07686220
Former controllers (1)
20 March 2024
Ceased Stonehaven Holdings Limited — Holds 25–50% of voting rights

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 This company 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

Net Assets
£0
Current Ratio
15.0x
Balance sheet detail
2024
Current Assets£4,451,004
Creditors (< 1 year)£296,531
Creditors (> 1 year)£4,154,473
Net Current Assets£4,154,473
Net Assets£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates18 December 2025
29 December 2025Micro company accounts31 March 2025
23 December 2024Registered office address changed
23 December 2024Confirmation statement with no updates18 December 2024
31 October 2024Micro company accounts31 March 2024
Show all recent filings

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