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Companies House/Tadworth/Company profile

SLATESTONE LIMITED

Active
01922199·incorporated 1985-06-13

SLATESTONE LIMITED is an active UK private limited company, incorporated on 13 June 1985 at Companies House (number 01922199; OpenRegistry canonical ID GB-01922199-slatestone-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,239 active companies registered in Tadworth, Surrey (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-06-13
Registered Address
THE HOLT, ALCOCKS LANE, TADWORTH, SURREY, KT20 6BB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SLATESTONE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SLATESTONE LIMITED has 3 persons with significant control on file:

  • Mrs Fiona Ruth Hawker born 1965 resident in United Kingdom, British national. Notified 2025-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Miss Kirsty Ruth Hawker born 2000 resident in United Kingdom, British national. Notified 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Callum Antony Hawker born 1997 resident in United Kingdom, British national. Notified 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Antony Victor Hawker born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

SLATESTONE LIMITED has previously traded as:

  • PALMERSTON GROUP LIMITED (until 2016-08-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tadworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01922199.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.