Stonehaven Homes LTD
Company 14492952 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Steven Wayne Beales Director · appointed 2022
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Construction 21Finance 15Professional services 2Property 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Beales Electrical Contracting Services LTD 1 shared director
- BEC Developments UK Limited 1 shared director
- Stonehaven Holdings Limited 1 shared director
- Tower Lodge Properties Limited 1 shared director
- SEA Haven LTD 1 shared director
- Glenfern Acquisitions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14492952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2022 |
| Address | SUITE 2B : 2ND FLOOR HAMILTON COURT HOUSE 1-3 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 8DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices70229 - Management consultancy activities other than financial management
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.
- Steven Wayne Beales ceased 2025-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 - The Stonehaven Company Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stonehaven Homes (Wentworth) Limited
75-100% shares · notified 2016-04-06 - Stonehaven Homes (SGH) Limited
75-100% shares · notified 2016-04-06 - OC447945
significant influence (LLP) · notified 2023-06-27 - 15568899
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-16 - Stonehaven (MPC 2023) LLP
25-50% voting (LLP) · notified 2024-03-20 - Stonehaven WOD Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - 15741255
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-25 - 15741340
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-25 - Stonehaven MPC Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-25 - Stonehaven HHR Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-23 - Stonefort (Dorset) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Stonehaven SR Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21 - Macmicstone LLP ceased 2026-03-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-19 - 34 Westovercliff Limited ceased 2024-10-29
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-03
Officers (2)
- Steven Wayne Beales Director · appointed 2022
Show 1 former officer
- Belinda Hailes Secretary · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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