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Stonehaven International Holdings Limited

Stonehaven International Holdings Limited is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. Stonehaven International Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 27 days ago
Company No
12373876
Private limited company
Age
6 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 December 2024 (1 year ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 days remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 90 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
22a St James Square
London
SW1Y 4JH
England
Address changed on 25 Sep 2023 (2 years 3 months ago)
Previous address was First Floor 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
020 75691300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jun 1974
Mr Simon John Hall
PSC • 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.29M
Increased by £114 (0%)
Net Assets
-£1.29M
Decreased by £114 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Gazette Notice
27 Days Ago on 2 Dec 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 11 Mar 2025
Tayler Bradshaw Limited Appointed
12 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Apr 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Appointment of Tayler Bradshaw Limited as a secretary on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 19 December 2023 with no updates
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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