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Summary

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Contact details

Officers7

Finance2

Documents78

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Last updated: Jun 01, 2024

STONEHAVEN SEARCH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 2011 (13 years ago)

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Summary

NameSTONEHAVEN SEARCH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07796910
Incorporation Date04 Oct 2011 (13 years ago) / 1791 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DEMET*****************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 22A ST JAMES'S SQUARE, SW1Y 4JH

Officers

individual

IndividualUnited Kingdom

Simon Hall

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wigley, Robert Charles Michael

Director


Appointed on04 Oct 2011

Resigned on19 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Andrew

Director


Appointed on03 Oct 2017

Resigned on26 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Friedner, Marshall Anthony Barry

Secretary


Appointed on04 Oct 2011

Resigned on30 Sep 2015

individual

IndividualUnited Kingdom

Hallett, Richard James

Secretary


Appointed on01 Oct 2015

Resigned on22 Aug 2017

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20213,518,909 GBP
(~$4,839,476)
913,345 GBP
(~$1,256,103)
View full report
20204,244,277 GBP
(~$5,442,543)
484,439 GBP
(~$621,208)
View full report

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Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with updatesCS01View
23 Jun 2022Change registered office address company with date old address new addressAD01View
10 Mar 2022Change registered office address company with date old address new addressAD01View

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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 date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

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Frequently asked questions

Where is STONEHAVEN SEARCH LIMITED's headquarters?

STONEHAVEN SEARCH LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 22A ST JAMES'S SQUARE, SW1Y 4JH

What is STONEHAVEN SEARCH LIMITED's industry?

STONEHAVEN SEARCH LIMITED is in the industry of Activities of employment placement agencies

What year was STONEHAVEN SEARCH LIMITED started?

STONEHAVEN SEARCH LIMITED was started in 2011

Sources: Companies House