# Wilson-Stone Holding Ltd

## Details

- **Company number:** [14359800](https://find-and-update.company-information.service.gov.uk/company/14359800)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2022
- **Registered office:** 26 BERKELEY SQUARE, BRISTOL, BS8 1HF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADINGHAM, Lucy Jane | director | 15 Sep 2022 |  |
| STONE, Dean Hayman | director | 15 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lucy Jane Hadingham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Sep 2022 |  |
| Mr Dean Hayman Stone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £88,556 | £9,909 | 0 |
| 31 Oct 2024 | £1,156,752 | £9,974 | 0 |
| 31 Oct 2023 | £1,142,686 | £60,000 | 2 |
| 31 Oct 2022 | £1,116,954 | - | 0 |





## Directors' other companies

- [STONE, Dean Hayman](/person/8300032) - director at [Wilson-Stone Contracting Ltd](/company/06576920)



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