SL

STONEHAVEN LIMITED

Active

Company number 04640920

London · Incorporated 17 January 2003

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Searchgrade Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Legacy
Insolvency
5 January 2012 View
Legacy
Insolvency
22 November 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Address
16 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
28 December 2007 View
Legacy
Mortgage
24 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Mortgage
6 July 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Annual Return
20 January 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Capital
24 July 2003 View
Legacy
Accounts
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Incorporation Company
Incorporation
17 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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