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Stonehedge Limited
09676400
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 08/07/2015
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
Graham Cowan
director · Resigned 08/07/2015
Persons with Significant Control
Vered Schimmel
25–50% shares
25–50% votes
Swiss · United Kingdom · Age 62
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Notified 02/08/2017
Stonehedge Holdings Limited
50–75% shares
50–75% votes
Appoint directors
6, Lyttelton Road, London, N2 0EF
Reg: 15010326 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/08/2024
Former PSCs
Mr Jonathan Schimmel
Ceased 02/08/2017
Oakriver Limited
Ceased 06/08/2024
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → New Burlington House
2026-06-06NEW BURLINGTON HOUSE
post town → London
2026-06-06LONDON