SUNSTONE HOUSE DEVELOPMENT LTD - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 22 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Bonks Hill House High Wych Road Sawbridgeworth Herts CM21 9HT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 99,900 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Dec 2019	ORDINARY	99,900	£100k	£1

Officers

3 active 3 resigned

Show resigned officers

						Status
Oliver Hookway	Director	British	England	55	1 May 2020	Active
Shaun Marcel Hammond	Director	British	England	53	1 May 2020	Active
Zeana Christine Instance	Director	British	England	56	23 Jun 2021	Active

Shareholders

Shareholders (2)


Oliver Hookway	100.0%	100,000	Ordinary	15 Aug 2020
Zeana Instance	0.0%	0	Ordinary	15 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oliver Hookway

British

Active

Notified 1 May 2020

Residence England

DOB August 1970

Nature of Control

Ownership Of Shares 75 To 100 Percent

Zeana Christine Instance

Ceased 1 May 2020

Ceased

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Group Structure

No group structure identified

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Shaun Marcel Hammond as director on 2025-11-17	View(1 page)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-30	View(1 page)
22 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-15 with updates	View(4 pages)
20 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)