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Stonehaven SPV 1 Ltd

Stonehaven SPV 1 Ltd is an active company incorporated on 16 March 2024 with the registered office located in Bournemouth, Dorset. Stonehaven SPV 1 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15568899
Private limited company
Age
1 year 5 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 16 December 2025 (3 months remaining)
Contact
Address
Suite 2b Hamilton Court House
1-3 Alumchine Road
Westbourne
BH4 8DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Sep 1999
Secretary
Stonehaven Homes Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonefort (Holdenhurst Road) Ltd
Steven Wayne Beales is a mutual person.
Active
34 Westovercliff Limited
Steven Wayne Beales is a mutual person.
Active
Beales Investments Limited
Steven Wayne Beales is a mutual person.
Active
The Stonehaven Company Group Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Investments Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Capital Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Wod Holdings Ltd
Steven Wayne Beales is a mutual person.
Active
Stonefort CCR Holdings Limited
Steven Wayne Beales is a mutual person.
Active
Financials
Stonehaven SPV 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Stonehaven Homes Ltd (PSC) Details Changed
1 Year 3 Months Ago on 27 May 2024
Benjamin Homes Limited (PSC) Resigned
1 Year 3 Months Ago on 27 May 2024
Oliver Benjamin Collier Resigned
1 Year 3 Months Ago on 27 May 2024
Incorporated
1 Year 5 Months Ago on 16 Mar 2024
Name changed from Stonehaven Benjamin CCR Ltd
1 Year 5 Months Ago on 16 Mar 2024
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Documents
Change of details for Stonehaven Homes Ltd as a person with significant control on 27 May 2024
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 19 Sep 2024
Cessation of Benjamin Homes Limited as a person with significant control on 27 May 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Termination of appointment of Oliver Benjamin Collier as a director on 27 May 2024
Submitted on 18 Sep 2024
Incorporation
Submitted on 16 Mar 2024
Repayment History
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