OpenRegistry
Companies House/Westbourne/Company profile

THE STONEHAVEN COMPANY GROUP LTD

Active
15527962·incorporated 2024-02-28

THE STONEHAVEN COMPANY GROUP LTD is an active UK private limited company, incorporated on 28 February 2024 at Companies House (number 15527962; OpenRegistry canonical ID GB-15527962-the-stonehaven-company-group-ltd). 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 138 active companies registered in Westbourne (postcode BH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-28
Registered Address
SUITE 2B HAMILTON COURT HOUSE, 1-3 ALUMCHINE ROAD, WESTBOURNE, BH4 8DT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THE STONEHAVEN COMPANY GROUP LTD

Shareholders

Look up shareholders of THE STONEHAVEN COMPANY GROUP LTD

Financials

Check financials of THE STONEHAVEN COMPANY GROUP LTD

Filings

Check filing history of THE STONEHAVEN COMPANY GROUP LTD

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 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

THE STONEHAVEN COMPANY GROUP LTD has 2 persons with significant control on file:

  • Beales Investments Limited (United Kingdom reg. 15524391). Notified 2024-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jmf Limited (United Kingdom reg. 13040421). Notified 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Westbourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15527962.

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