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Stonehaven Uk Ltd Canada life place High street, Potters bar, EN6 5BA

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STONEHAVEN UK LTD is an active Private Limited Company, registered at Companies House under the number 05487702. STONEHAVEN UK LTD was incorporated on 22 June 2005 with a registered office address based in Potters bar. STONEHAVEN UK LTD has been operating for 19 year(s) and 12 month(s). According to the latest confirmation statement submitted on 31 December 2024, there is currently 19 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Stonehaven Uk Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 December 2024 (5 months ago)

Next confirmation dated 31 December 2025

Due by 14 January 2026 (8 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2025

Due by 30 September 2026

Company No.

05487702

Private Limited Company with Share Capital

Incorporation

22 June 2005

Incorporated 19 year(s) and 12 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

Canada Life Place High Street
Potters Bar
EN6 5BA

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Christopher David Maund Evans
Appointed on: 28 /08 /2014 - Non Executive Director British

ACTIVE

Mr Thomas Iain Evans
Appointed on: 01 /12 /2011 - Managing Director British

ACTIVE

Mr Thomas Iain Evans
Appointed on: 01 /12 /2011 - Managing Director British

ACTIVE

Mr Richard Paul Priestley
Appointed on: 19 /10 /2020 - Company Director British

ACTIVE

Mr Christopher David Maund Evans
Appointed on: 28 /08 /2014 - Non Executive Director British

ACTIVE

Ms Lindsey Claire Rix
Appointed on: 04 /04 /2022 - Chief Executive Officer British

ACTIVE

Mr Thomas Iain Evans
Appointed on: 01 /12 /2011 - Managing Director British

ACTIVE

Ms Bindi Maisuria
Appointed on: 31 /08 /2023 - Business Manager British

ACTIVE

Mr Vitor Manuel Almeida Ferreira
Appointed on: 31 /08 /2023 - Director Of Corporate Development British

ACTIVE

Ms Olutoyin Oduyemi
Appointed on: 19 /10 /2023 -

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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