GB · Company with significant control

Stonewater Capital Limited

Stonewater Capital Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Stonewater Capital Limited
Type
Corporate entity
Registration number
03392735
Registered in
England And Wales
Significant control now
10 UK companies
Earlier significant control
2 UK companies
First notified
29 May 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Stonewater Capital Limited's companies

  • Stonewater Capital Limited holds 75% or more of the shares in 9 of the 10 companies listed below.
  • Main lines of business: buying and selling of own real estate (9), other letting and operating of own or leased real estate (6) and activities of other holding companies n.e.c. (1).
  • Registered offices in Letchworth Garden City (10).
  • The companies were incorporated between 2020 and 2024.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Stonewater Capital Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
16 LEYS AVENUE LIMITED
16042316 · Private Limited Company
Active25 October 2024Letchworth Garden CityBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 October 2024
27 CRAWLEY ROAD LIMITED
16042452 · Private Limited Company
Active25 October 2024Letchworth Garden CityBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 October 2024
HERMITAGE ROAD FREEHOLD LIMITED
15739195 · Private Limited Company
Active24 May 2024Letchworth Garden CityBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 May 2024
NEW INN FARM SILSOE LIMITED
15716072 · Private Limited Company
Active13 May 2024Letchworth Garden CityBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 May 2024
HERMITAGE ROAD LTD
15666761 · Private Limited Company
Active22 April 2024Letchworth Garden CityBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 April 2024
ST GEORGES HOUSE LIMITED
15191961 · Private Limited Company
Active6 October 2023Letchworth Garden CityBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights6 October 2023
LAND 149 ARLESEY ROAD LIMITED
13689730 · Private Limited Company
Active19 October 2021Letchworth Garden CityBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 October 2021
FOX & DUCK LIMITED
13591395 · Private Limited Company
Active30 August 2021Letchworth Garden CityBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 August 2021
HAVELL HOUSE LIMITED
13592389 · Private Limited Company
Active30 August 2021Letchworth Garden CityDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 August 2021
STONEWATER PROPERTIES GROUP LIMITED
12836653 · Private Limited Company
Active25 August 2020Letchworth Garden CityActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights25 August 2020

History

Earlier significant control

Companies where Stonewater Capital Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
OAKWOOD ASSETS LIMITED
09901918 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights30 August 20211 January 2023
STONEWATER PROPERTIES LIMITED
08087164 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights29 May 20171 October 2020

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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