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STONEHEDGE LIMITED

Active
09676400·incorporated 2015-07-08

STONEHEDGE LIMITED is an active UK private limited company, incorporated on 8 July 2015 at Companies House (number 09676400; OpenRegistry canonical ID GB-09676400-stonehedge-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-08
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

STONEHEDGE LIMITED has 2 persons with significant control on file:

  • Vered Schimmel born 1964 resident in United Kingdom, Swiss national. Notified 2017-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stonehedge Holdings Limited (United Kingdom reg. 15010326). Notified 2024-08-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Schimmel born 1989 resident in Israel, Swiss national. Notified 2016-04-06. Ceased 2017-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Oakriver Limited (Uk reg. 01864655). Notified 2016-04-06. Ceased 2024-08-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09676400.

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