| Company Name | Stonehill Financial Limited |
|---|---|
| Director | Mark Jason Thompson |
| Company Status | Active |
| Company Number | 08408141 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2013(11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Jason Thompson |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2023(10 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Adam Larrett Neal |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Contact
| Website | www.stonehillfinancial.co.uk |
|---|---|
| Telephone | 020 36372024 |
| Telephone region | London |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 6 December 2023 | Notification of Mark Jason Thompson as a person with significant control on 9 November 2023 (2 pages) |
|---|---|
| 6 December 2023 | Cessation of Adam Larrett Neal as a person with significant control on 9 November 2023 (1 page) |
| 6 December 2023 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
| 24 November 2023 | Appointment of Mr Mark Jason Thompson as a director on 9 November 2023 (2 pages) |
| 24 November 2023 | Termination of appointment of Adam Larrett Neal as a director on 9 November 2023 (1 page) |
| 29 August 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 15 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 17 May 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 9 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 5 May 2020 | Change of details for Mr Adam Larrett Neal as a person with significant control on 2 February 2020 (2 pages) |
| 5 May 2020 | Director's details changed for Mr Adam Larrett Neal on 1 February 2020 (2 pages) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 5 February 2020 | Amended total exemption full accounts made up to 31 December 2018 (11 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 11 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 23 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 13 November 2015 | Director's details changed for Mr Adam Larrett Neal on 12 November 2015 (2 pages) |
| 13 November 2015 | Director's details changed for Mr Adam Larrett Neal on 12 November 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 22 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 14 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 5 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 December 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 12 December 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET United Kingdom on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET United Kingdom on 11 December 2013 (1 page) |
| 20 February 2013 | Appointment of Mr Adam Larrett Neal as a director (2 pages) |
| 20 February 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 20 February 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 20 February 2013 | Appointment of Mr Adam Larrett Neal as a director (2 pages) |
| 18 February 2013 | Incorporation (43 pages) |
| 18 February 2013 | Incorporation (43 pages) |