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Stonecutter Limited

03886338

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Street Square, London, EC4A 3HQ
Incorporated 25/11/1999

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

82990
Other business support service activities

Officers

Heather Alison Bygrave

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Philip David Mills

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Mr Stephen George Weston

director · Since 01/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 36 other boards

Philip David Mills

director · Since 01/06/2023

British · United Kingdom · Age 59

Heather Alison Bygrave

director · Since 01/06/2023

English · United Kingdom · Age 54

Stephen George Weston

director · Since 01/06/2023

British · United Kingdom · Age 59

Former

David Sproul

director · Resigned 31/05/2015

Stephen Griggs

director · Resigned 31/05/2015

Paul Anthony Robinson

director · Resigned 31/05/2019

David Allan Noon

director · Resigned 01/10/2020

Donna Louise Ward

director · Resigned 01/06/2023

Glyn Bunting

director · Resigned 01/06/2023

Stephen Griggs

director · Resigned 01/06/2023

Persons with Significant Control

Deloitte Llp

75–100% shares
75–100% votes
Appoint directors

1, New Street Square, London, EC4A 3HQ

Reg: Oc303675 · Companies House · Limited Liability Partnership

Notified 28/05/2025

Former PSCs

Deloitte & Touche Holdings Limited

Ceased 28/05/2025

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line11 New Street Square
2026-06-17

1 NEW STREET SQUARE

post townLondon
2026-06-17

LONDON