STONEHALL INVESTMENTS LIMITED
04562348 · Active · Ltd · 23 yrs · Ware
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 26 Oct 2026 (last filed 12 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STONEHALL INVESTMENTS LIMITED
04562348Active· Ltd· England Wales· 2002-10-14Incorporated 2002-10-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROAT, Martin Arthur· DirectorAppointed 2016-07-18
- ROBERTS, Philip Grant· DirectorAppointed 2016-07-18
- MCCLURE, Simon· SecretaryResigned 2016-07-18
- MCCLURE, Simon Guy· DirectorResigned 2016-07-18
ROAT, Martin Arthur
Director
- Appointed
- 2016-07-18
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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ROBERTS, Philip Grant
Director
- Appointed
- 2016-07-18
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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ANGUS, George David
Secretary
- Appointed
- 2002-10-14
- Resigned
- 2011-01-25
- Nationality
- British
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MCCLURE, Simon
Secretary
- Appointed
- 2012-04-04
- Resigned
- 2016-07-18
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PORTER, Allan William
Secretary
- Appointed
- 2011-01-25
- Resigned
- 2012-04-02
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SDG SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-14
- Resigned
- 2002-10-14
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ALDER BARBER, Keith
Director
- Appointed
- 2002-10-14
- Resigned
- 2002-12-19
- Nationality
- British
- Born
- 03/1962
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CONWAY, Stephen Stuart Solomon
Director
- Appointed
- 2002-10-14
- Resigned
- 2012-04-02
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 02/1948
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MCCLURE, Simon Guy
Director
- Appointed
- 2012-04-02
- Resigned
- 2016-07-18
- Nationality
- English
- Residence
- England
- Born
- 07/1958
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RANJAN, Kailayapillai
Director
- Appointed
- 2012-04-02
- Resigned
- 2013-09-13
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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SAILLART, Rachael
Director
- Appointed
- 2013-09-13
- Resigned
- 2016-07-18
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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SDG REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-14
- Resigned
- 2002-10-14
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