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Stone Ventures 2024 Limited

16100459

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor Suite, 207 Regent Street, London, W1B 3HH
Incorporated 25/11/2024

Compliance

Next accounts due

25/08/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Richard William Hitchcock

director · Since 25/11/2024

British · England · Age 50

William Edward Richard James Hitchcock

director · Since 25/11/2024

British · England · Age 48

Persons with Significant Control

Mr William Edward Richard James Hitchcock

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

3rd Floor Suite, 207 Regent Street, London, W1B 3HH

Notified 25/11/2024

Mr Richard William Hitchcock

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

3rd Floor Suite, 207 Regent Street, London, W1B 3HH

Notified 25/11/2024

Charges2 outstanding

Charge
outstanding

HK PROPERTY ENTERPRISES LIMITED

Created 24/10/2025Registered 07/11/2025
Charge
outstanding

HK PROPERTY ENTERPRISES LIMITED

Created 24/10/2025Registered 07/11/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line13rd Floor Suite
2026-06-10

3RD FLOOR SUITE

post townLondon
2026-06-10

LONDON

officer appointedHITCHCOCK, Richard William
2026-06-10
officer appointedHITCHCOCK, William Edward Richard James
2026-06-10