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Stonehaven SPV 1 Ltd

Stonehaven SPV 1 Ltd is a dissolved company incorporated on 16 March 2024 with the registered office located in Bournemouth, Dorset. Stonehaven SPV 1 Ltd was registered 1 year 11 months ago.
Status
Dissolved
Dissolved on 10 February 2026 (3 days ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
15568899
Private limited company
Age
1 year 11 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
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
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
Stonehaven MPC Holdings Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven HHR Holdings Ltd
Steven Wayne Beales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Days Ago on 10 Feb 2026
Micro Accounts Submitted
1 Month Ago on 8 Jan 2026
Voluntary Gazette Notice
2 Months Ago on 25 Nov 2025
Application To Strike Off
3 Months Ago on 14 Nov 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Stonehaven Homes Ltd (PSC) Details Changed
1 Year 8 Months Ago on 27 May 2024
Benjamin Homes Limited (PSC) Resigned
1 Year 8 Months Ago on 27 May 2024
Oliver Benjamin Collier Resigned
1 Year 8 Months Ago on 27 May 2024
Incorporated
1 Year 11 Months Ago on 16 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2026
Micro company accounts made up to 31 March 2025
Submitted on 8 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 14 Nov 2025
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
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Cessation of Benjamin Homes Limited as a person with significant control on 27 May 2024
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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