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Companies House/Lichfield/Company profile

STOUR HEATH HOLDINGS LTD

Active
12927061·incorporated 2020-10-04

STOUR HEATH HOLDINGS LTD is an active UK private limited company, incorporated on 4 October 2020 at Companies House (number 12927061; OpenRegistry canonical ID GB-12927061-stour-heath-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,820 active companies registered in Lichfield, Staffordshire (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-04
Registered Address
NO1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

STOUR HEATH HOLDINGS LTD has 2 persons with significant control on file:

  • Lander Group Limited (England & Wales reg. 15322428). Notified 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Fidem Group Limited (England & Wales reg. 15323751). Notified 2024-10-04.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Andrew John Roberts born 1985 resident in United Kingdom, British national. Notified 2020-10-04. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Ian Lander born 1981 resident in United Kingdom, British national. Notified 2020-10-04. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

STOUR HEATH HOLDINGS LTD has previously traded as:

  • STOUR HEATH DEVELOPMENTS LIMITED (until 2022-06-15)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Lichfield: