Introduction
Watch Company
S
STONEBARN HOLDINGS LIMITED
STONEBARN HOLDINGS LIMITED is an active company incorporated on 17 May 2023 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STONEBARN HOLDINGS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14876877
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
ESCAPADE 14 LTD
From: 17 May 2023To: 16 September 2025
Address
Unit F5, The Foundry Beehive Yard Bath, BA1 5BT,
Previous Addresses
Building 1000 Cambridge Research Park Waterbeach Cambridge CB25 9PD England
From: 17 May 2023To: 14 January 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NEETHLING, Paul Johannes
ActiveBeehive Yard, BathBA1 5BT
Born September 1985
Director
Appointed 08 Nov 2024
NEETHLING, Paul Johannes
Beehive Yard, BathBA1 5BT
Born September 1985
Director
08 Nov 2024
Active
STERNBERG, Anton Hans
ActiveBeehive Yard, BathBA1 5BT
Born January 1966
Director
Appointed 13 May 2025
STERNBERG, Anton Hans
Beehive Yard, BathBA1 5BT
Born January 1966
Director
13 May 2025
Active
TINDALL, William
ResignedCambridge Research Park, CambridgeCB25 9PD
Born October 1982
Director
Appointed 17 May 2023
Resigned 08 Nov 2024
TINDALL, William
Cambridge Research Park, CambridgeCB25 9PD
Born October 1982
Director
17 May 2023
Resigned 08 Nov 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hbp Investments Limited
CeasedLiberation House, St HelierJE1 4HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2024
Ceased 15 Apr 2025
Hbp Investments Limited
Liberation House, St HelierJE1 4HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2024
Ceased 15 Apr 2025
Ceased
Escapade Spv Ltd
CeasedCambridge Research Park, WaterbeachCB25 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Ceased 08 Nov 2024
Escapade Spv Ltd
Cambridge Research Park, WaterbeachCB25 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2023
Ceased 08 Nov 2024
Ceased
Mr William Tindall
CeasedCambridge Research Park, CambridgeCB25 9PD
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2023
Ceased 01 Jun 2023
Mr William Tindall
Cambridge Research Park, CambridgeCB25 9PD
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2023
Ceased 01 Jun 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
16 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2025
1 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 July 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
15 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
14 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2025
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023