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Stonehaven International Holdings Limited

12373876

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

22a St James Square, London, SW1Y 4JH
Incorporated 20/12/2019

Compliance

Last accounts

31/12/2023

micro entity

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 19/12/2024

Due 02/01/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Simon John Hall

director · Since 20/12/2019

British · United Kingdom · Age 52

Tayler Bradshaw Limited

corporate secretary · Since 03/01/2025

Reg: 04091980

Persons with Significant Control

Mr Simon John Hall

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

British · United Kingdom · Age 52

22a St James Square, London, SW1Y 4JH

Notified 20/12/2019

Charges1 outstanding

Charge
outstanding

MICHAEL PATRICK HAMMOND

Created 28/12/2022Registered 06/01/2023
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 16/06/2021Registered 30/06/2021Satisfied 25/05/2022
Charge
satisfied

EG360 CONSULTING LIMITED

Created 20/11/2020Registered 17/12/2020Satisfied 25/05/2022
Charge
satisfied

CENTURY CAPITAL PARTNERS NO.1 LTD · CENTURY CAPITAL PARTNERS NO2 LIMITED

Created 24/12/2019Registered 03/01/2020Satisfied 20/12/2021

Change History

officer appointedTAYLER BRADSHAW LIMITED
2026-06-06
officer appointedHALL, Simon John
2026-06-06
statusactive
2026-06-06

Active - Proposal to Strike off

typeltd
2026-06-06

Private Limited Company

address line122a St James Square
2026-06-06

22A ST JAMES SQUARE

post townLondon
2026-06-06

LONDON

CompanyRankvs 63661+ SIC 64209 peers
0

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

-£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

Current Liabilities

£1.3M

0avg. employees

Tax at Year End(2022)

Corp tax£301k

Balance Sheet

Assets less current liabilities-£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2023-£114

Derived from filed accounts. Not audited figures.