SP

STONEHILL PARTNERS LIMITED

Active

Company number 10170575

London, England · Incorporated 9 May 2016

Suite A, 1-3 Canfield Place, London, NW6 3BT, England

Last updated on 18 September 2026

Real estate agencies · SIC 68310


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 June 2016

Company overview

STONEHILL PARTNERS LIMITED is an active private limited company incorporated on 9 May 2016 and registered in England and Wales. Its registered office is at Suite A, 1-3 Canfield Place, London, NW6 3BT, England. Its principal activity is real estate agencies (SIC 68310).

It is controlled by Hdsg 1 Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Saint Gabriel 1 Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DAVIES, William James Bailey (appointed 9 May 2016) and GRANT, Daniel Scott (appointed 9 May 2016). The company has been served by one former officer who has since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2025, on 24 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 24 May 2026. The next is due by 7 June 2027. 50 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • HDSG 1 LIMITED (50.0%)
  • SAINT GABRIEL 1 LIMITED (50.0%)
  • DANIEL SCOTT GRANT (0.0%)
  • WILLIAM JAMES BAILEY DAVIES (0.0%)
  • GEORGINA DAVIES (0.0%)
  • HAYLEY DANIELLE GRANT (0.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 900 GBP £900.000
B 100 GBP £100.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DANIEL SCOTT GRANT A 0 0.00% 0 0.00%
HDSG 1 LIMITED A 450 45.00% 450 50.00%
SAINT GABRIEL 1 LIMITED A 450 45.00% 450 50.00%
WILLIAM JAMES BAILEY DAVIES A 0 0.00% 0 0.00%
GEORGINA DAVIES B 0 0.00%
HAYLEY DANIELLE GRANT B 0 0.00%
HDSG 1 LIMITED B 50 5.00%
SAINT GABRIEL 1 LIMITED B 50 5.00%
Total 1,000 100% 900 100%

Officers

9 May 2016
GD
9 May 2016
KB
KAHAN, Barbara
Director · Resigned
9 May 2016

Persons with significant control

PS
Hdsg 1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 March 2021
PS
Saint Gabriel 1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 March 2021

Funding

3 funding rounds
6 June 2016
Shares allotted · 0 shares allotted
6 June 2016
Shares allotted · 0 shares allotted
9 May 2016
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 February 2024 View
Memorandum Articles
Incorporation
17 August 2023 View
Resolution
Resolution
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 August 2017 View
Second Filing Capital Allotment Shares
Capital
12 August 2017 View
Second Filing Capital Allotment Shares
Capital
7 August 2017 View
Resolution
Resolution
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Capital Allotment Shares
Capital
7 June 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Incorporation Company
Incorporation
9 May 2016 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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