Company · Sawbridgeworth
Sunstone House Development LTD
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Adrian Gordon Toulson 2020-2023 View profile
- Shaun Marcel Hammond 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings
- Incorporated
- 19/12/2018
- Registered office
- Sawbridgeworth
- Previous names
- Agreeable Homes LTD (until 06/05/2020)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oliver Hookway
75-100% shares · notified 2020-05-01 - Zeana Christine Instance ceased 2020-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
Group
- Sunstone House Development LTD
is controlled by Oliver Hookway
Evidence
active 75-100% shares · notified 2020-05-01 · source: Companies House PSC register
Ultimately controlled by Oliver Hookway.
20 other companies in this group
- Albury Place Management Company Limited
- 11767379
- GO Family Homes LTD
- GO Move LTD
- GO Holdings (School Lane) Limited
- GO Homes Family LTD
- North Road Hertford Management Company LTD
- Heckfords Road Great Bentley LTD
- Sunstone House LTD
- GO Homes LTD
- GO Oaklands Drive Great Dunmow Management LTD
- 11730113
- 09450544
- GO Oaklands Great Dunmow LTD
- GO Victory Fields Elmstead Market Management Company LTD
- Copper Beech Avenue LTD
- Winterbourne Gardens Management Company LTD
- 11801747
- Cobmead Management Company LTD
- 10707086
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£202,834
- Cash
- £3,725
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Zeana Christine Instance Director · appointed 2018
- Oliver Hookway Director · appointed 2020
Directors past 6 years
- Zeana Christine Instance Director · appointed 2018
- Oliver Hookway Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Zeana Christine Instance Director · appointed 2018
- Oliver Hookway Director · appointed 2020
Left in the last 12 months
- Shaun Marcel Hammond Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11735764
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 29/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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