OpenRegistry
Companies House/Bournemouth/Company profile

STONEHAVEN CONSTRUCTION LTD

Active
14460693·incorporated 2022-11-03

STONEHAVEN CONSTRUCTION LTD is an active UK private limited company, incorporated on 3 November 2022 at Companies House (number 14460693; OpenRegistry canonical ID GB-14460693-stonehaven-construction-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 15,382 active companies registered in Bournemouth, Dorset (postcode BH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-03
Registered Address
SUITE 2B : 2ND FLOOR HAMILTON COURT HOUSE 1 - 3 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 8DT, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-20. Next confirmation statement due 2026-04-03.

Mortgages and charges

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

Persons with significant control

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

  • The Stonehaven Company Group Ltd (United Kingdom reg. 15527962). Notified 2024-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Steven Wayne Beales born 1979 resident in United Kingdom, British national. Notified 2022-11-03. Ceased 2024-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STONEHAVEN CONSTRUCTION LTD has previously traded as:

  • STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD (until 2024-03-16)

Similar UK companies

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