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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 16 LEYS AVENUE LIMITED 16042316 · Private Limited Company | Active | 25 October 2024 | Letchworth Garden City | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2024 |
| 27 CRAWLEY ROAD LIMITED 16042452 · Private Limited Company | Active | 25 October 2024 | Letchworth Garden City | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2024 |
| HERMITAGE ROAD FREEHOLD LIMITED 15739195 · Private Limited Company | Active | 24 May 2024 | Letchworth Garden City | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 May 2024 |
| NEW INN FARM SILSOE LIMITED 15716072 · Private Limited Company | Active | 13 May 2024 | Letchworth Garden City | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2024 |
| HERMITAGE ROAD LTD 15666761 · Private Limited Company | Active | 22 April 2024 | Letchworth Garden City | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 April 2024 |
| ST GEORGES HOUSE LIMITED 15191961 · Private Limited Company | Active | 6 October 2023 | Letchworth Garden City | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 October 2023 |
| LAND 149 ARLESEY ROAD LIMITED 13689730 · Private Limited Company | Active | 19 October 2021 | Letchworth Garden City | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 October 2021 |
| FOX & DUCK LIMITED 13591395 · Private Limited Company | Active | 30 August 2021 | Letchworth Garden City | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2021 |
| HAVELL HOUSE LIMITED 13592389 · Private Limited Company | Active | 30 August 2021 | Letchworth Garden City | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2021 |
| STONEWATER PROPERTIES GROUP LIMITED 12836653 · Private Limited Company | Active | 25 August 2020 | Letchworth Garden City | Activities 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 rights | 25 August 2020 |
History
Earlier significant control
Companies where Stonewater Capital Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| OAKWOOD ASSETS LIMITED 09901918 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 August 2021 | 1 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 rights | 29 May 2017 | 1 October 2020 |
Connections
Others with significant control of these companies
- Kallarview Homes LimitedSTONEWATER PROPERTIES GROUP LIMITED
- Oakmont Estates LtdSTONEWATER PROPERTIES GROUP LIMITED
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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