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Stonegate Tooling Holdings Ltd

Stonegate Tooling Holdings Ltd is an active company incorporated on 4 January 2023 with the registered office located in Brough, East Riding of Yorkshire. Stonegate Tooling Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14570291
Private limited company
Age
2 years 8 months
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 4 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Stonegate House Unit 4 Dianthus Business Park
Common Lane
North Cave
HU15 2FT
England
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was Unit 4 Dianthus Business Park North Cave Brough HU15 2PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1963 • Chief Executive Officer
Director • Operational And Sales Manager • British • Lives in UK • Born in Mar 1984
Mrs Rebecca Ruth Hazell
PSC • English • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
National Masonry Ltd
Carl Hazell is a mutual person.
Active
Stonegate Precision Tooling Limited
Carl Hazell is a mutual person.
Active
Stone Equipment International Limited
Carl Hazell is a mutual person.
Active
Frampton Howarth Properties Ltd
Graham Hazell is a mutual person.
Active
Stonegate Tooling LLP
Carl Hazell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£300K
Turnover
Unreported
Employees
2
Total Assets
£446.25K
Total Liabilities
£0
Net Assets
£446.25K
Debt Ratio (%)
0%
Latest Activity
Amended Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Amended Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Mr Graham Hazell Details Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Mr Graham Hazell (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Rebecca Ruth Hazell (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Director's details changed for Mr Graham Hazell on 22 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 11 Jan 2024
Resolutions
Submitted on 17 Oct 2023
Memorandum and Articles of Association
Submitted on 17 Oct 2023
Change of share class name or designation
Submitted on 29 Jun 2023
Repayment History
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