SR

STONEHATCH RISK SOLUTIONS LIMITED

Active

Company number 09217750

London, England · Incorporated 15 September 2014

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

Last updated on 27 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specialist Risk Insurance Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2024

Funding

1 funding round
9 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 May 2026 View
Resolution
Resolution
18 March 2026 View
Memorandum Articles
Incorporation
18 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2018 View
Capital Name Of Class Of Shares
Capital
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Incorporation Company
Incorporation
15 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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