Stonebridge Homes Group Limited
- Company number
- 12065057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2019
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Timothy Andrew | Director | 18 Dec 2020 | 13 Jul 2026 |
| HUTCHINSON, Edward James | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Land Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Dec 2020 | |
| Stonebridge Projects Limited | Voting Rights 25 To 50 Percent | 24 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,002 | 0 |
| 31 Dec 2023 | £1,002 | 0 |
| 31 Dec 2022 | £1,002 | 0 |
| 31 Dec 2021 | £1,002 | 0 |
| 30 Jun 2020 Dormant | £1 | - |
Connections
Owned by
Stonebridge Homes Group Limited → Henry Boot Land Holdings Limited → Henry Boot PLC
Controls
- Nightingale Chase (Guisborough) Management Company Limited (16211630)
- Oakland Park (Masham) Management Company Limited (14449819)
- Regency Place (Chapelgarth) Management Company Limited (15676955)
- Stonebridge Homes Limited (07279118)
- The Oaks (Morpeth) Management Company Limited (16584221)
- Woodland Place (Middlesbrough) Management Company Limited (16187524)
Directors’ other companies
- HUTCHINSON, Edward James - Director at Henry Boot Cornwall House Limited
- HUTCHINSON, Edward James - Director at Heathlands (Wakefield) Residents Management Company Limited
- HUTCHINSON, Edward James - Director at Saltwoodend Limited
- HUTCHINSON, Edward James - Director at Carr Road Deepcar Management Company Limited
- HUTCHINSON, Edward James - Director at Henry Boot PLC
- HUTCHINSON, Edward James - Director at Hatfield Lane Barnby Dun Management Company Limited
- HUTCHINSON, Edward James - Director at HBB Preston East Ltd
- HUTCHINSON, Edward James - Director at Henry Boot Projects Limited
- HUTCHINSON, Edward James - Director at Grainger Park Goldsborough Management Company Limited
- HUTCHINSON, Edward James - Director at Hawbank Field Skipton Management Company Limited
Companies at the same address
- Airport Business Park (Quad) Management Limited (14229315)
- Airport Business Park Southend Management Limited (11441062)
- Aptus 1 Holdco Limited (16635177)
- Aptus 1 Propco Limited (16648135)
- Aytoun Street Developments Limited (08682592)
- Banner Plant Limited (00607575)
- Bigmouth Manchester Limited (09976459)
- Brookfield Garth Hampsthwaite Management Company Limited (12016851)
- Butterfield Quad 2 Management Company Limited (13247306)
- Butterfield Quad Management Company Limited (12091892)