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Stonehaven Global Holdings Limited

Stonehaven Global Holdings Limited is an active company incorporated on 2 February 2022 with the registered office located in London, Greater London. Stonehaven Global Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13887045
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fourth Floor
40 Villiers Street
London
WC2N 6NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1973
Director • Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in Scotland • Born in Apr 1984
Mr Peter James Lyburn
PSC • British • Lives in Scotland • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Public First Limited
Peter James Lyburn, Rachel Janet Wolf, and 1 more are mutual people.
Active
Robertsbridge Consultants Limited
Peter James Lyburn is a mutual person.
Active
Stonehaven Campaigns Limited
Peter James Lyburn is a mutual person.
Active
Portus Capital Limited
Peter James Lyburn is a mutual person.
Active
Project Tempo
Neil David Clitheroe is a mutual person.
Active
A J Lyburn Limited
Peter James Lyburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.96M
Increased by £2.96M (%)
Turnover
£12.65M
Increased by £12.65M (%)
Employees
100
Increased by 99 (+9900%)
Total Assets
£7.1M
Increased by £6.11M (+618%)
Total Liabilities
-£7.1M
Increased by £7.07M (+21388%)
Net Assets
£2K
Decreased by £954.72K (-100%)
Debt Ratio (%)
100%
Increased by 96.63% (+2894%)
Latest Activity
Neil David Clitheroe Appointed
7 Months Ago on 24 Mar 2025
Mr Peter James Lyburn (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Rachel Janet Wolf Appointed
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Peter James Lyburn Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Peter James Lyburn (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Sub-division of shares on 24 March 2025
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Appointment of Neil David Clitheroe as a director on 24 March 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Repayment History
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