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STONE HOUSE INVESTMENTS LIMITED (06930709)

STONE HOUSE INVESTMENTS LIMITED (06930709) is an active UK company. incorporated on 11 June 2009. with registered office in Northampton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. STONE HOUSE INVESTMENTS LIMITED has been registered for 16 years. Current directors include HEYGATE, Arthur Robert, HEYGATE, Paul Michael.

Company Number
06930709
Status
active
Type
ltd
Incorporated
11 June 2009
Age
16 years
Address
Pacioli House, 9 Brookfield, Duncan Close,, Northampton, NN3 6WL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HEYGATE, Arthur Robert, HEYGATE, Paul Michael
SIC Codes
68209

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Introduction
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STONE HOUSE INVESTMENTS LIMITED

STONE HOUSE INVESTMENTS LIMITED is an active company incorporated on 11 June 2009 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STONE HOUSE INVESTMENTS LIMITED was registered 16 years ago.(SIC: 68209)

Status

active

Active since 16 years ago

Company No

06930709

LTD Company

Age

16 Years

Incorporated 11 June 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

Pacioli House, 9 Brookfield, Duncan Close, Moulton Park Northampton, NN3 6WL,

Timeline

1 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Jun 09
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CHIA, Stephen

Active
9 Brookfield, Duncan Close,, NorthamptonNN3 6WL
Secretary
Appointed 11 Jun 2009

HEYGATE, Arthur Robert

Active
9 Brookfield, Duncan Close,, NorthamptonNN3 6WL
Born January 1945
Director
Appointed 11 Jun 2009

HEYGATE, Paul Michael

Active
9 Brookfield, Duncan Close,, NorthamptonNN3 6WL
Born April 1943
Director
Appointed 11 Jun 2009

Persons with significant control

2

Mr Arthur Robert Heygate

Active
9 Brookfield, Duncan Close,, NorthamptonNN3 6WL
Born January 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Paul Michael Heygate

Active
9 Brookfield, Duncan Close,, NorthamptonNN3 6WL
Born April 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Small
2 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Small
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Accounts With Accounts Type Small
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Accounts With Accounts Type Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Legacy
23 April 2011
MG01MG01
Legacy
23 April 2011
MG01MG01
Legacy
23 April 2011
MG01MG01
Legacy
23 April 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 June 2010
CH03Change of Secretary Details
Change Account Reference Date Company Current Shortened
22 January 2010
AA01Change of Accounting Reference Date
Legacy
19 June 2009
287Change of Registered Office
Incorporation Company
11 June 2009
NEWINCIncorporation