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Summary

Affiliates

Contact details

Officers7

Finance2

Documents44

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

STONEHAVEN CAMPAIGNS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 2014 (10 years ago)

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Summary

NameSTONEHAVEN CAMPAIGNS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09296338
Incorporation Date05 Nov 2014 (10 years ago) / 2166 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ROBER****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, FOURTH FLOOR, 40 VILLIERS STREET, WC2N 6NJ

Officers

corporate

IndividualUnited Kingdom

STONEHAVEN GLOBAL HOLDINGS LIMITED

Person with significant control


Appointed on11 Jul 2022

individual

IndividualUnited Kingdom

Mr Peter James Lyburn

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hall, Simon John

Director


Appointed on05 Nov 2014

Resigned on01 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lyburn, Rosemary Jane

Director


Appointed on21 Mar 2016

Resigned on22 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Friedner, Marshall Anthony Barry

Secretary


Appointed on05 Nov 2014

Resigned on28 Sep 2015

individual

IndividualUnited Kingdom

Hallett, Richard James

Secretary


Appointed on30 Sep 2015

Resigned on22 Aug 2017

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021866,172 GBP
(~$1,191,227)
876,179 GBP
(~$1,204,989)
1,136,037 GBP
(~$1,562,366)
View full report
2020639,565 GBP
(~$820,130)
701,749 GBP
(~$899,870)
269,865 GBP
(~$346,055)
View full report

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Documents

DateNameTypeDocument
11 Jul 2022Notification of a person with significant controlPSC02View
11 Jul 2022Cessation of a person with significant controlPSC07View
28 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is STONEHAVEN CAMPAIGNS LIMITED's headquarters?

STONEHAVEN CAMPAIGNS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FOURTH FLOOR, 40 VILLIERS STREET, WC2N 6NJ

What is STONEHAVEN CAMPAIGNS LIMITED's industry?

STONEHAVEN CAMPAIGNS LIMITED is in the industry of Business and other management consultancy activities

What year was STONEHAVEN CAMPAIGNS LIMITED started?

STONEHAVEN CAMPAIGNS LIMITED was started in 2014

How much profit does STONEHAVEN CAMPAIGNS LIMITED make?

STONEHAVEN CAMPAIGNS LIMITED's profit is $1,191,227

Sources: Companies House