Logo
Menu
Overview

Summary

Contact details

Officers33

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about STONEHAVEN UK LTD
by getting full access

Last updated: Jun 01, 2024

STONEHAVEN UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 2005 (19 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSTONEHAVEN UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05487702
LEI Code
  • 2138005YYDH5JQ2ORW68
Incorporation Date22 Jun 2005 (19 years ago) / 693 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, POTTERS BAR, CANADA LIFE PLACE, HIGH STREET, EN6 5BA

Officers

corporate

IndividualUnited Kingdom

CANADA LIFE UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cummins, Diarmuid

Director


Appointed on21 May 2014

Resigned on26 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Christopher David Maund

Director


Appointed on28 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Thomas Iain

Secretary


Appointed on21 May 2014

Resigned on30 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rodriguez, Lisa Annette

Secretary


Appointed on25 Sep 2019

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
06 Oct 2022Change person director company with change dateCH01View
05 May 2022Accounts with accounts type fullAAView
04 Apr 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138005YYDH5JQ2ORW68
  • Legal nameSTONEHAVEN UK LTD
  • Registration date19 Jun 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal25 Sep 2024

Related companies by officers

Frequently asked questions

Where is STONEHAVEN UK LTD's headquarters?

STONEHAVEN UK LTD's headquarters is located at ENGLAND, POTTERS BAR, CANADA LIFE PLACE, HIGH STREET, EN6 5BA

What is STONEHAVEN UK LTD's industry?

STONEHAVEN UK LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was STONEHAVEN UK LTD started?

STONEHAVEN UK LTD was started in 2005

What is the LEI number of STONEHAVEN UK LTD?

STONEHAVEN UK LTD LEI number is 2138005YYDH5JQ2ORW68

Sources: Companies House