# Stonehaven Limited

## Details

- **Company number:** [04640920](https://find-and-update.company-information.service.gov.uk/company/04640920)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2003
- **Registered office:** QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [H Smith Holdings Limited](/group/10101) (76 companies)



## 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 |



## Owned by

Stonehaven Limited → [Searchgrade Limited](/company/01784954) → [Structadene Limited](/company/01397642)




## Directors' other companies

- [BLISS, Andrew Edward](/person/8003478) - director at [Carlton Real Estates Developments Limited](/company/00627102)
- [BLISS, Andrew Edward](/person/8003478) - director at [Newport Holdings Limited](/company/02852629)
- [BLISS, Andrew Edward](/person/8003478) - director at [Shardell Limited](/company/03842549)
- [BLISS, Andrew Edward](/person/8003478) - director at [Blenpark Properties Limited](/company/03849977)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [The David Pearlman Charitable Foundation](/company/01713103)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Shardell Limited](/company/03842549)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Verusil Co Limited](/company/00808386)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Newport Holdings Limited](/company/02852629)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Carlton Real Estates Developments Limited](/company/00627102)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Taleen Limited](/company/00704828)



## Registered address

210 companies are registered at this address - likely a registration agent.