Stonehaven Uk Ltd. Head office in Potters Bar. Check Director.

Stonehaven Uk Ltd, Potters Bar

Stonehaven Uk Ltd is a private limited company. Situated at Canada Life Place, High Street, Potters Bar EN6 5BA, this 18 years old enterprise was incorporated on 2005-06-22 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in this firm: Vitor F. (appointed on 31 August 2023), Bindi M. (appointed on 31 August 2023), Lindsey R. (appointed on 04 April 2022). Among the secretaries (1 in total), we can name: Olutoyin O. (appointed on 19 October 2023).

About
Name: Stonehaven Uk Ltd
Number: 05487702
Incorporation date: 2005-06-22
End of financial year: 31 December


Address:	Canada Life Place High Street Potters Bar EN6 5BA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Canada Life Uk Holdings Limited

6 April 2016

Address	Canada Life Place High Street, Potters Bar, EN6 5BA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	08393858
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Stonehaven Uk Ltd confirmation statement filing is 2024-01-14. The most current confirmation statement was submitted on 2022-12-31. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Canada Life Uk Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, EN6 5BA Potters Bar.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, April 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, April 2023 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, April 2021 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, August 2020 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 28th, April 2016 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Wednesday 6th April 2016 filed on: 28th, April 2016 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 27th, January 2016 \| annual return	Free Download (10 pages)
SH01	608818.33 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 26th, January 2015 \| annual return	Free Download (10 pages)
SH01	608818.32 GBP is the capital in company's statement on Monday 26th January 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (30 pages)
SH03	Own shares purchase filed on: 11th, March 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 22nd, January 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (29 pages)
SH19	608818.32 GBP is the capital in company's statement on Tuesday 27th August 2013 filed on: 27th, August 2013 \| capital	Free Download (4 pages)
SH19	1115998.57 GBP is the capital in company's statement on Monday 8th April 2013 filed on: 8th, April 2013 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 25th, January 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 17th, January 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 13th, January 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 26th, January 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (28 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (28 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (5 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (25 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (5 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (5 pages)
88(2)R	Alloted 1193500 shares on Thursday 17th August 2006. Value of each share 1 £, total number of shares: 1621202. filed on: 5th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1193500 shares on Thursday 17th August 2006. Value of each share 1 £, total number of shares: 1621202. filed on: 5th, December 2006 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 27th, July 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 27th, July 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 100000 shares on Tuesday 20th June 2006. Value of each share 1 £. filed on: 20th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Tuesday 20th June 2006. Value of each share 1 £. filed on: 20th, July 2006 \| capital	Free Download (2 pages)
363a	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (5 pages)
363a	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (5 pages)
88(2)O	Alloted 10 shares on Wednesday 22nd June 2005. Value of each share 1 £. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 90 shares on Tuesday 13th September 2005. Value of each share 1 £. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 90 shares on Tuesday 13th September 2005. Value of each share 1 £. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 10 shares on Wednesday 22nd June 2005. Value of each share 1 £. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 19th April 2006. Value of each share 1 £, total number of shares: 200. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
122	S-div 20/04/06 filed on: 27th, April 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/04/06 filed on: 27th, April 2006 \| capital	Free Download (1 page)
122	S-div 20/04/06 filed on: 27th, April 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/04/06 filed on: 27th, April 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares on Wednesday 19th April 2006. Value of each share 1 £, total number of shares: 200. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 13th, March 2006 \| accounts
88(2)R	Alloted 90 shares on Tuesday 13th September 2005. Value of each share 1 £, total number of shares: 102. filed on: 13th, February 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 90 shares on Tuesday 13th September 2005. Value of each share 1 £, total number of shares: 102. filed on: 13th, February 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on Wednesday 22nd June 2005. Value of each share 1 £, total number of shares: 12. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Wednesday 22nd June 2005. Value of each share 1 £, total number of shares: 12. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, June 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, June 2005 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Canada Life European Real Estate Limited
The Canada Life Group (u.k.) Limited
Canada Life Irish Operations Limited
Kutchenhaus Potters Bar Ltd


Canada Life Limited
Canada Life Trustee Services (u.k.) Limited
Clfis (u.k.) Limited

Find other company