STONEHAVEN UK LTD

Overview

Company Name	STONEHAVEN UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05487702
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEHAVEN UK LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STONEHAVEN UK LTD located?

Registered Office Address	Canada Life Place High Street EN6 5BA Potters Bar England
Undeliverable Registered Office Address	No

What are the latest accounts for STONEHAVEN UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STONEHAVEN UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for STONEHAVEN UK LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Appointment of Mr Peter Maddern as a director on May 30, 2025	2 pages	AP01

May 22, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Jan 27, 2025	Termination of appointment of Thomas Iain Evans as a director on Jan 17, 2025	1 pages	TM01

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 27, 2024	Appointment of Mr Richard Joseph Priestley as a director on Dec 18, 2024	2 pages	AP01

Dec 23, 2024	Appointment of Mrs Keily Anne Vanstone as a director on Dec 18, 2024	2 pages	AP01

Dec 23, 2024	Termination of appointment of Lindsey Claire Rix-Broom as a director on Dec 18, 2024	1 pages	TM01

Oct 02, 2024	Termination of appointment of Vitor Manuel Almeida Ferreira as a director on Sep 30, 2024	1 pages	TM01

May 22, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Jan 09, 2024	Change of details for Mgm Advantage Holdings Limited as a person with significant control on May 11, 2023	2 pages	PSC05

Jan 09, 2024	Change of details for Mgm Advantage Holdings Limited as a person with significant control on Oct 16, 2020	2 pages	PSC05

Oct 20, 2023	Appointment of Ms Olutoyin Oduyemi as a secretary on Oct 19, 2023	2 pages	AP03

Oct 20, 2023	Termination of appointment of Lisa Annette Rodriguez as a secretary on Oct 19, 2023	1 pages	TM02

Sep 07, 2023	Appointment of Mr Vitor Manuel Almeida Ferreira as a director on Aug 31, 2023	2 pages	AP01

Sep 04, 2023	Appointment of Ms Bindi Maisuria as a director on Aug 31, 2023	2 pages	AP01

Sep 01, 2023	Termination of appointment of Nathan Moss as a director on Aug 31, 2023	1 pages	TM01

Sep 01, 2023	Termination of appointment of Christopher David Maund Evans as a director on Aug 31, 2023	1 pages	TM01

Jul 27, 2023	Director's details changed for Ms Lindsey Claire Rix on Jul 22, 2023	2 pages	CH01

Apr 26, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Termination of appointment of Richard Paul Priestley as a director on Nov 16, 2022	1 pages	TM01

Oct 06, 2022	Director's details changed for Mr Thomas Iain Evans on Feb 04, 2021	2 pages	CH01

May 05, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

View All Filings

Who are the officers of STONEHAVEN UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ODUYEMI, Olutoyin High Street EN6 5BA Potters Bar Canada Life Place England	Oct 19, 2023		Secretary	High Street EN6 5BA Potters Bar Canada Life Place England				314965180001
MADDERN, Peter High Street EN6 5BA Potters Bar Canada Life Place England	May 30, 2025		Director	High Street EN6 5BA Potters Bar Canada Life Place England	England	British	1984-10	319701550001
MAISURIA, Bindi High Street EN6 5BA Potters Bar Canada Life Place England	Aug 31, 2023		Director	High Street EN6 5BA Potters Bar Canada Life Place England	England	British	1979-7	282748420001
PRIESTLEY, Richard Joseph High Street EN6 5BA Potters Bar Canada Life Place England	Dec 18, 2024		Director	High Street EN6 5BA Potters Bar Canada Life Place England	England	British	1969-1	322973150001
VANSTONE, Keily Anne High Street EN6 5BA Potters Bar Canada Life Place England	Dec 18, 2024		Director	High Street EN6 5BA Potters Bar Canada Life Place England	England	British	1976-10	330633760001
AKISANYA, Abayomi Cannon Street EC4N 6EU London Sixth Floor, 110	Feb 10, 2016	Sep 25, 2019	Secretary	Cannon Street EC4N 6EU London Sixth Floor, 110				205474160001
ALLFORD, Simon Cannon Street EC4N 6EU London Sixth Floor, 110 England	Dec 19, 2014	Feb 10, 2016	Secretary	Cannon Street EC4N 6EU London Sixth Floor, 110 England				193656740001
ALMOND, Jayne Doreen 26 Walpole Street SW3 4QS London	Jun 23, 2009	May 21, 2014	Secretary	26 Walpole Street SW3 4QS London		British		67416500001
ALMOND, Jayne Doreen 26 Walpole Street SW3 4QS London	Jun 22, 2005	Jul 13, 2005	Secretary	26 Walpole Street SW3 4QS London		British		67416500001
EVANS, Thomas Iain Coleford Road SW18 1AD London 8 England	May 21, 2014	Sep 30, 2014	Secretary	Coleford Road SW18 1AD London 8 England				189152140001
FOLEY, Nicola Patricia 83 Victoria Street London SW1H 0HW	Sep 30, 2014	Dec 18, 2014	Secretary	83 Victoria Street London SW1H 0HW				191393130001
PEMBERTON, John Michael 26 Steeles Road NW3 4RE London	Jul 13, 2005	Jun 23, 2009	Secretary	26 Steeles Road NW3 4RE London		British		43252470001
RODRIGUEZ, Lisa Annette High Street EN6 5BA Potters Bar Canada Life Place England	Sep 25, 2019	Oct 19, 2023	Secretary	High Street EN6 5BA Potters Bar Canada Life Place England				263376440001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jun 22, 2005	Jun 22, 2005	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
ALMOND, Jayne Doreen 26 Walpole Street SW3 4QS London	Jun 22, 2005	Jul 18, 2014	Director	26 Walpole Street SW3 4QS London	United Kingdom	British	1957-11	67416500001
AVERY, Robert 92 Elwill Way BR3 6RX Beckenham Kent	Apr 19, 2006	Dec 01, 2012	Director	92 Elwill Way BR3 6RX Beckenham Kent	United Kingdom	British	1952-10	112436370001
BROWN, Douglas Allan Cannon Street EC4N 6EU London Sixth Floor, 110	Jan 02, 2018	Dec 18, 2020	Director	Cannon Street EC4N 6EU London Sixth Floor, 110	United Kingdom	British	1971-3	172793780002
CUMMINS, Diarmuid Stanhope Gate W1K 1AF London One England	May 21, 2014	Jul 26, 2016	Director	Stanhope Gate W1K 1AF London One England	England	British	1968-9	78791890003
CUSINS, John Robert Cannon Street EC4N 6EU London Sixth Floor, 110	Jan 30, 2018	Apr 24, 2020	Director	Cannon Street EC4N 6EU London Sixth Floor, 110	England	British	1972-1	107782060003
EVANS, Christopher David Maund High Street EN6 5BA Potters Bar Canada Life Place England	Aug 28, 2014	Aug 31, 2023	Director	High Street EN6 5BA Potters Bar Canada Life Place England	England	British	1956-12	259115300003
EVANS, Thomas Iain High Street EN6 5BA Potters Bar Canada Life Place England	Dec 01, 2011	Jan 17, 2025	Director	High Street EN6 5BA Potters Bar Canada Life Place England	United Kingdom	British	1981-5	167411220004
FAIREY, Michael Edward Hitchin Road Codicote SG4 8TH Hitchin Churchfields House, Hertfordshire England	Sep 01, 2014	Jan 02, 2018	Director	Hitchin Road Codicote SG4 8TH Hitchin Churchfields House, Hertfordshire England	United Kingdom	British	1948-6	30447060003
FAZZINI-JONES, Robert Craig Cannon Street EC4N 6EU London Sixth Floor, 110	May 01, 2017	Apr 24, 2020	Director	Cannon Street EC4N 6EU London Sixth Floor, 110	United Kingdom	British	1975-3	183606130002
FERREIRA, Vitor Manuel Almeida High Street EN6 5BA Potters Bar Canada Life Place England	Aug 31, 2023	Sep 30, 2024	Director	High Street EN6 5BA Potters Bar Canada Life Place England	England	British	1964-11	313268280001
HALE, Jonathan Ross Hampton 26 Walpole Street SW3 4QS London	Apr 19, 2006	May 19, 2006	Director	26 Walpole Street SW3 4QS London	United Kingdom	British	1955-6	95337900001
LITTLE, John Martin The Anchorage Hillcrest, Dormans Park RH19 2NE East Grinstead West Sussex	Apr 19, 2006	May 21, 2014	Director	The Anchorage Hillcrest, Dormans Park RH19 2NE East Grinstead West Sussex	United Kingdom	British	1947-4	70156770002
MAGNUS, Brian Jonathan Stanhope Gate W1K 1AF London One England	May 21, 2014	Jan 02, 2018	Director	Stanhope Gate W1K 1AF London One England	England	British	1966-4	133776560001
MOSS, Nathan High Street EN6 5BA Potters Bar Canada Life Place England	Jan 02, 2018	Aug 31, 2023	Director	High Street EN6 5BA Potters Bar Canada Life Place England	England	British	1955-11	241615990001
PEMBERTON, John Michael 26 Steeles Road NW3 4RE London	Jul 13, 2005	Jun 30, 2009	Director	26 Steeles Road NW3 4RE London	United Kingdom	British	1959-4	43252470001
PRIESTLEY, Richard Paul High Street EN6 5BA Potters Bar Canada Life Place England	Oct 19, 2020	Nov 16, 2022	Director	High Street EN6 5BA Potters Bar Canada Life Place England	England	British	1971-4	168373540002
PROBY, William Henry, Sir Cannon Street EC4N 6EU London Sixth Floor, 110	Jan 02, 2018	Apr 24, 2020	Director	Cannon Street EC4N 6EU London Sixth Floor, 110	United Kingdom	British	1949-6	1852670002
PROBY, William Henry, Sir Elton PE8 6SH Peterborough Elton Hall England	Jul 21, 2014	Jan 29, 2015	Director	Elton PE8 6SH Peterborough Elton Hall England	United Kingdom	British	1949-6	1852670002
RIX-BROOM, Lindsey Claire High Street EN6 5BA Potters Bar Canada Life Place England	Apr 04, 2022	Dec 18, 2024	Director	High Street EN6 5BA Potters Bar Canada Life Place England	England	British	1980-5	192908590005
SHARPE, Robert Cannon Street EC4N 6EU London Sixth Floor, 110 England	Jan 13, 2015	Apr 06, 2017	Director	Cannon Street EC4N 6EU London Sixth Floor, 110 England	England	British	1949-2	194334650001
SMITH, Georgina Louise 46g Cleveland Square W2 6DA London	Apr 19, 2006	Sep 12, 2014	Director	46g Cleveland Square W2 6DA London	England	British	1968-1	112436260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEHAVEN UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Canada Life Uk Holdings Limited

Apr 06, 2016

High Street

EN6 5BA Potters Bar

Canada Life Place

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	08393858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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