Introduction
Watch Company
S
STONEHEDGE HOLDINGS LIMITED
STONEHEDGE HOLDINGS LIMITED is an active company incorporated on 18 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STONEHEDGE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15010326
LTD Company
Age
2 Years
Incorporated 18 July 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 18 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 2 May 2026
Period: 1 August 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
6 Lyttelton Road London, N2 0EF,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEILER, Dahlia
ActiveLyttelton Road, LondonN2 0EF
Secretary
Appointed 18 Jul 2023
WEILER, Dahlia
Lyttelton Road, LondonN2 0EF
Secretary
18 Jul 2023
Active
WEILER, Irwin Leo
ActiveLyttelton Road, LondonN2 0EF
Born April 1964
Director
Appointed 18 Jul 2023
WEILER, Irwin Leo
Lyttelton Road, LondonN2 0EF
Born April 1964
Director
18 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Irwin Leo Weiler
ActiveLyttelton Road, LondonN2 0EF
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2023
Mr Irwin Leo Weiler
Lyttelton Road, LondonN2 0EF
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2023
Active
Mrs Dahlia Weiler
ActiveLyttelton Road, LondonN2 0EF
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2023
Mrs Dahlia Weiler
Lyttelton Road, LondonN2 0EF
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2026