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TESSASTONE LIMITED
Active
01397107 · incorporated 1978-10-31
TESSASTONE LIMITED is an active UK private limited company, incorporated on 31 October 1978 at Companies House (number 01397107; OpenRegistry canonical ID GB-01397107-tessastone-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 2,645 active companies registered in Hyde (postcode SK14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
48 UNION STREET, HYDE, SK14 1ND, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-10 . Next confirmation statement due 2026-07-24 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control TESSASTONE LIMITED has 1 person with significant control on file:
Mr Robert Martin Richard Stonier born 1956 resident in England, British national. Notified 2016-06-01. Owns 75% or more of shares Owns 75% or more of shares Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Robert Martin Richard Stonier born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-14. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Bernard Peter Stonier born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Bernard Peter Stonier born 1963 resident in England, British national. Notified 2016-06-01. Ceased 2020-07-14. Owns 25–50% of shares Holds 25–50% of voting rights Has significant influence or control Mrs Theresa Francis Stonier born 1962 resident in England, British national. Notified 2023-09-19. Ceased 2025-10-25. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Hyde:
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More in Hyde · SK14 postcode area · Other 1978 incorporations · More private limited companys · SIC 41201 register · SIC 41202 register · SIC 43390 register