Stonehaven Limited
- Company number
- 04640920
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Jan 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- H Smith Holdings Limited (76 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, James Neil | Director | 19 Dec 2023 | |
| BLISS, Andrew Edward | Director | 19 Dec 2023 | |
| TUFFY, William Patrick | Director | 19 Dec 2023 | |
| PEARLMAN, Howard Alan | Director | 8 Aug 2017 | |
| GOLDBERGER, Michael Robert | Director | 27 Aug 2003 | |
| PEARLMAN, David Alan | Director | 7 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Searchgrade Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £11,761 | 0 |
| 30 Sep 2024 | £16,528 | 0 |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 31 Mar 2012 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
Connections
Owned by
Stonehaven Limited → Searchgrade Limited → Structadene Limited
Directors’ other companies
- BLISS, Andrew Edward - Director at Newport Holdings Limited
- BLISS, Andrew Edward - Director at Carlton Real Estates Developments Limited
- GOLDBERGER, Michael Robert - Director at Newport Holdings Limited
- GOLDBERGER, Michael Robert - Director at Carlton Real Estates Developments Limited
- GOLDBERGER, Michael Robert - Director at The David Pearlman Charitable Foundation
- PEARLMAN, David Alan - Director at Carlton Real Estates Developments Limited
- PEARLMAN, David Alan - Director at The David Pearlman Charitable Foundation
- PEARLMAN, David Alan - Director at Diniwe Two Limited
- PEARLMAN, David Alan - Director at Diniwe One Limited
- PEARLMAN, David Alan - Director at Berkeley Carlton Holdings Limited
Registered address
210 companies are registered at this address - likely a registration agent.