STONEHAVEN SEARCH LIMITED
Company overview
- Incorporation date
- 4 October 2011
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
26 August 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
STONEHAVEN SEARCH LIMITED is a private limited company incorporated on 4 October 2011, with its registered office in London. Companies House lists its business as other activities of employment placement agencies. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 18 October 2025, is overdue.
On 26 August 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by 1 private individual. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
22a St James's Square, London, SW1Y 4JH, United Kingdom
Industry classification (SIC codes)
Officers & directors (7)
TAYLER BRADSHAW LIMITED
Secretary
Appointed: 20 October 2023
HALL, Simon John
Director
Appointed: 4 October 2011
FRIEDNER, Marshall Anthony Barry
Secretary
Appointed: 4 October 2011 • Resigned: 30 September 2015
HALLETT, Richard James
Secretary
Appointed: 1 October 2015 • Resigned: 22 August 2017
DAVIES, Andrew
Director
Appointed: 3 October 2017 • Resigned: 26 September 2020
HALL, Amanda Louisa
Director
Appointed: 4 October 2011 • Resigned: 10 January 2023
WIGLEY, Robert Charles Michael
Director
Appointed: 4 October 2011 • Resigned: 19 September 2016
Recent filing history (97)
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Second filing of Confirmation Statement dated 4 October 2023
Confirmation statement • Form RP04CS01
Confirmation statement made on 4 October 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 4 October 2023 with no updates
Confirmation statement • Form CS01
Appointment of Tayler Bradshaw Limited as a secretary on 20 October 2023
Officers • Form AP04
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Satisfaction of charge 077969100009 in full
Mortgage • Form MR04
Registration of charge 077969100009, created on 3 May 2023
Mortgage • Form MR01
Change of details for Simon Hall as a person with significant control on 1 February 2023
Persons with significant control • Form PSC04
Director's details changed for Mr Simon John Hall on 1 February 2023
Officers • Form CH01
Registered office address changed from Baughurst House Pound Green Baughurst Tadley RG26 5SS England to 22a St James's Square London SW1Y 4JH on 16 February 2023
Address • Form AD01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Termination of appointment of Amanda Louisa Hall as a director on 10 January 2023
Officers • Form TM01
Persons with significant control (1)
Simon Hall
Individual
Notified: 6 April 2016
Charges & mortgages (9)
A registered charge
Fi Capital Limited
Created: 3 May 2023 • Delivered: 8 May 2023
A registered charge
Michael Patrick Hammond
Created: 28 December 2022 • Delivered: 6 January 2023
A registered charge
Tenn Capital Limited
Created: 6 January 2022 • Delivered: 7 January 2022
A registered charge
Ortus Secured Finance I Limited
Created: 16 June 2021 • Delivered: 30 June 2021
A registered charge
EG360 Consulting Limited
Created: 20 November 2020 • Delivered: 17 December 2020
A registered charge
Century Capital Partners No. 1 LTD
Created: 20 November 2020 • Delivered: 2 December 2020
A registered charge
Sibner Joint Ventures Limited
Created: 23 January 2020 • Delivered: 28 January 2020
A registered charge
Sonovate Limited
Created: 16 October 2019 • Delivered: 22 October 2019
Debenture
Lloyds Tsb Bank PLC
Created: 28 November 2011 • Delivered: 29 November 2011
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Accounts
Next due: 30 September 2025
OVERDUEConfirmation statement
Next due: 18 October 2025
OVERDUE