SL

STONEHEDGE LIMITED

Active

Company number 09676400

London, United Kingdom · Incorporated 8 July 2015

New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Last updated on 7 May 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Stonehedge Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 August 2024
PS
Vered Schimmel
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2017

Funding

1 funding round
8 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Legacy
Miscellaneous
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Legacy
Return
22 July 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Incorporation Company
Incorporation
8 July 2015 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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