SU

STONEHAVEN UK LTD

Active

Company number 05487702

London, England · Incorporated 22 June 2005

Level 37 22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 8 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Canada Life Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 June 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
10 June 2026 View
Accounts With Accounts Type Full
Accounts
31 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Resolution
Resolution
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Capital Name Of Class Of Shares
Capital
28 April 2016 View
Capital Alter Shares Subdivision
Capital
28 April 2016 View
Resolution
Resolution
28 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Auditors Resignation Company
Auditors
30 November 2015 View
Auditors Resignation Company
Auditors
20 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Secretary Company With Name
Officers
7 July 2014 View
Termination Secretary Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Auditors Resignation Company
Auditors
27 May 2014 View
Capital Return Purchase Own Shares
Capital
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Resolution
Resolution
19 November 2013 View
Resolution
Resolution
13 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2013 View
Legacy
Insolvency
27 August 2013 View
Resolution
Resolution
19 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Termination Director Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 April 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Resolution
Resolution
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Legacy
Mortgage
26 March 2011 View
Legacy
Mortgage
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Termination Director Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Capital
5 December 2006 View
Legacy
Mortgage
25 August 2006 View
Accounts With Accounts Type Small
Accounts
27 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Address
30 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Accounts
13 March 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Officers
2 July 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Incorporation Company
Incorporation
22 June 2005 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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