Stonehaven Advisors Limited (number 13265362) is a private limited company established on 2021-03-15 originating in United Kingdom. The firm is located at Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY. Stonehaven Advisors Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".
Company details
Name
Stonehaven Advisors Limited
Number
13265362
Date of Incorporation:
Mon, 15th Mar 2021
End of financial year:
31 December
Address:
Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY
SIC code:
70229 - Management consultancy activities other than financial management
Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Matthias H. (in the company from 09 April 2021). The Companies House reports 1 person of significant control - George G., the single professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
George G.
15 March 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024-03-14
filed on: 22nd, March 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2024-03-14
filed on: 22nd, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 14th, March 2024
| accounts
Free Download
(7 pages)
(CH01) On 2024-01-30 director's details were changed
filed on: 30th, January 2024
| officers
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(2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 30th, August 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 2023-03-14
filed on: 27th, March 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2023-03-27
filed on: 27th, March 2023
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
Free Download
(7 pages)
(CH01) On 2022-05-31 director's details were changed
filed on: 6th, June 2022
| officers
Free Download
(2 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, June 2022
| gazette
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(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, May 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-03-14
filed on: 31st, May 2022
| confirmation statement
Free Download
(3 pages)
(TM01) Director's appointment was terminated on 2021-12-31
filed on: 25th, May 2022
| officers
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(1 page)
(AP01) New director was appointed on 2021-04-09
filed on: 17th, December 2021
| officers
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(2 pages)
(AA01) Current accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 16th, March 2021
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 15th, March 2021
| incorporation