# Stonehaven Central Ltd

## Details

- **Company number:** [09308107](https://find-and-update.company-information.service.gov.uk/company/09308107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2014
- **Registered office:** FLAT 1, 3-7 WALPOLE STREET, LONDON, SW3 4QP
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHU, Nicola | director | 23 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Shaw | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Mar 2018 |
| Mr Phillip Cecil Christian | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Mar 2018 |
| Nihl Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 26 Mar 2018 | 20 Nov 2023 |
| Ms Nicola Chu | significant-influence-or-control | 20 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£1,917,089 | - | 0 |
| 30 Nov 2024 | -£1,950,096 | - | 0 |
| 30 Nov 2023 | -£1,982,284 | - | 0 |
| 30 Nov 2022 | -£2,010,575 | - | 0 |
| 30 Nov 2021 | -£2,020,693 | - | 0 |
| 30 Nov 2020 | -£2,029,021 | - | 0 |
| 30 Nov 2019 | £2,037,256 | - | 0 |
| 30 Nov 2018 | £2,045,328 | - | - |
| 30 Nov 2017 | - | £188 | - |
| 30 Nov 2016 | - | £10,050 | - |
| 30 Nov 2015 | - | £9,934 | - |




## Controls

- [Stonehaven Bedford Ltd](/company/11055647) (11055647)




## Companies at the same address

- [Nicl Group Limited](/company/11512667) (11512667)
- [Stonehaven Bedford Ltd](/company/11055647) (11055647)



