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STONEHAVEN CENTRAL LTD

Active
09308107·incorporated 2014-11-12

STONEHAVEN CENTRAL LTD is an active UK private limited company, incorporated on 12 November 2014 at Companies House (number 09308107; OpenRegistry canonical ID GB-09308107-stonehaven-central-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-12
Registered Address
FLAT 1, 3-7 WALPOLE STREET, LONDON, SW3 4QP, ENGLAND
SIC
41202 — Construction of domestic buildings
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 STONEHAVEN CENTRAL LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

STONEHAVEN CENTRAL LTD has 1 person with significant control on file:

  • Ms Nicola Chu born 1968 resident in Hong Kong, Chinese national. Notified 2023-11-20.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Phillip Cecil Christian born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-26.
    • Owns 25–50% of shares
  • Mr Stephen Shaw born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-26.
    • Owns 25–50% of shares
  • Nihl Ltd (British Virgin Islands reg. 1725584). Notified 2018-03-26. Ceased 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09308107.

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