Introduction
Watch Company
S
STONEHILL FH LIMITED
STONEHILL FH LIMITED is an active company incorporated on 6 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. STONEHILL FH LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14785535
LTD Company
Age
3 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REED, Christopher James
ActiveGreat Titchfield Street, LondonW1W 8BE
Born January 1974
Director
Appointed 09 Nov 2023
REED, Christopher James
Great Titchfield Street, LondonW1W 8BE
Born January 1974
Director
09 Nov 2023
Active
THOMPSON, Mark Jason
ActiveGreat Titchfield Street, LondonW1W 8BE
Born November 1976
Director
Appointed 06 Apr 2023
THOMPSON, Mark Jason
Great Titchfield Street, LondonW1W 8BE
Born November 1976
Director
06 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher James Reed
ActiveGreat Titchfield Street, LondonW1W 8BE
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2024
Mr Christopher James Reed
Great Titchfield Street, LondonW1W 8BE
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2024
Active
Mr Mark Jason Thompson
ActiveGreat Titchfield Street, LondonW1W 8BE
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Mr Mark Jason Thompson
Great Titchfield Street, LondonW1W 8BE
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
5 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2024