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Stonehaven Search Limited

Stonehaven Search Limited is an active company incorporated on 4 October 2011 with the registered office located in London, Greater London. Stonehaven Search Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
07796910
Private limited company
Age
13 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
22a St James's Square
London
SW1Y 4JH
United Kingdom
Address changed on 16 Feb 2023 (2 years 7 months ago)
Previous address was Baughurst House Pound Green Baughurst Tadley RG26 5SS England
Telephone
02075691300
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Executive Search Consultant • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Hutton Consulting Services Limited
Tayler Bradshaw Limited is a mutual person.
Active
Westfield Developments Limited
Tayler Bradshaw Limited is a mutual person.
Active
Maltings (S.W.) Management Company Limited(The)
Tayler Bradshaw Limited is a mutual person.
Active
The OLD Vicarage Residents Association Limited
Tayler Bradshaw Limited is a mutual person.
Active
38 Pleasant Valley Management Co. Limited
Tayler Bradshaw Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80.99K
Increased by £60.32K (+292%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£4.89M
Decreased by £109.84K (-2%)
Total Liabilities
-£4.57M
Increased by £1.05M (+30%)
Net Assets
£315.03K
Decreased by £1.16M (-79%)
Debt Ratio (%)
94%
Increased by 23.03% (+33%)
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Tayler Bradshaw Limited Appointed
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 19 May 2023
New Charge Registered
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Feb 2023
Simon Hall (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Simon John Hall Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Second filing of Confirmation Statement dated 4 October 2023
Submitted on 27 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 7 Nov 2023
Appointment of Tayler Bradshaw Limited as a secretary on 20 October 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Satisfaction of charge 077969100009 in full
Submitted on 19 May 2023
Registration of charge 077969100009, created on 3 May 2023
Submitted on 8 May 2023
Director's details changed for Mr Simon John Hall on 1 February 2023
Submitted on 16 Feb 2023
Registered office address changed from Baughurst House Pound Green Baughurst Tadley RG26 5SS England to 22a St James's Square London SW1Y 4JH on 16 February 2023
Submitted on 16 Feb 2023
Repayment History
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