Menna Overview
Here’s a quick overview of STONEHAVEN UK LTD 👀 — a Potters Bar based business that started in 2005.
STONEHAVEN UK LTD
- Company statusactive
- Company No05487702
- Age21 years 1 month Incorporated 22 June 2005
- Officers5
Address
Canada Life Place, High Street, Potters Bar, EN6 5BA, England
STONEHAVEN UK LTD is an active company incorporated on 22 June 2005 and based in Potters Bar, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 31 May 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 18 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ODUYEMI, Olutoyin | secretary | 19 Oct 2023 | |
| MADDERN, Peter | director | Oct 1984 | 30 May 2025 |
| MAISURIA, Bindi | director | Jul 1979 | 31 Aug 2023 |
| PRIESTLEY, Richard Joseph | director | Jan 1969 | 18 Dec 2024 |
| VANSTONE, Keily Anne | director | Oct 1976 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canada Life Uk Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of STONEHAVEN UK LTD 👀 — a Potters Bar based business that started in 2005.