Ltd Facts The UK company register, as filed

Register entry · No. 05265458

GH STONE HOUSE HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Oct 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 20 Oct 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, UNITED KINGDOM, BS1 6NP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. GH STONE HOUSE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate secretary 15 Feb 2007 — —
Richard Geoffrey Little Investment Director Director 30 Jun 2014 — October 1979 British · England
Louis Javier Falero Fund Manager Director 1 Nov 2022 — February 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Grosvenor Ppp Holdings Limited company · 05406150 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GH STONE HOUSE HOLDINGS LIMITED still trading?

The register shows GH STONE HOUSE HOLDINGS LIMITED as active.

What does GH STONE HOUSE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GH STONE HOUSE HOLDINGS LIMITED set up?

It was incorporated on 20 October 2004.

When are GH STONE HOUSE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is GH STONE HOUSE HOLDINGS LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs GH STONE HOUSE HOLDINGS LIMITED?

GH STONE HOUSE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05322405 HSC (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  4. 05322443 PURCHASE GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  5. 05322388 QED (KMC) HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House