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Company number
01414065

STACKBOURNE LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2023.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STACKBOURNE LIMITED
Company number
01414065
Registered office
2ND FLOOR, CHURCHILOL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU · 316 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 February 1979
Status
InLiquidation
Age
47 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Oct 2023
Accounts — last made up to
31 Jan 2022
Confirmation statement — next due
06 Mar 2024
Confirmation statement — last
21 Feb 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hawk Investment Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Anthony David Holt
owns 25–50% of shares
Notified 04/10/2018
Mr Charles Nicholas Morton
has significant influence or control
Notified 28/06/2017
Mr James Alexander Merritt
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mrs Christina Jayne Hitchcock
owns 25–50% of shares (through a trust)
Notified 28/06/2017
Mr Timothy James Merritt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony David Holt
born 06/1976 · Guernsey owns 25–50% of shares Notified 04/10/2018 Controls 15 companies
Hawk Investment Holdings Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 24/04/2018 Controls 5 companies
Mr Charles Nicholas Morton
born 09/1984 · England has significant influence or control Control ended 04/10/2018 Controls 8 companies
Mr James Alexander Merritt
born 12/1928 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/06/2017 Controls 2 companies
Mrs Christina Jayne Hitchcock
born 05/1964 · England owns 25–50% of shares Control ended 20/02/2023 Controls 3 companies
Mr Timothy James Merritt
born 03/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/02/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2023 Person with significant control ceased Mr Timothy James Merritt
20/02/2023 Person with significant control ceased Mrs Christina Jayne Hitchcock
04/10/2018 Person with significant control ceased Mr Charles Nicholas Morton
04/10/2018 Person with significant control added Mr Anthony David Holt
24/04/2018 Person with significant control ceased Hawk Investment Holdings Limited
28/06/2017 Person with significant control ceased Mr James Alexander Merritt
28/06/2017 Person with significant control added Mrs Christina Jayne Hitchcock
28/06/2017 Person with significant control added Mr Charles Nicholas Morton
06/04/2016 Person with significant control added Mr Timothy James Merritt
06/04/2016 Person with significant control added Mr James Alexander Merritt
06/04/2016 Person with significant control added Hawk Investment Holdings Limited

Documents for STACKBOURNE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of STACKBOURNE LIMITED?
According to the official registry, the company number of STACKBOURNE LIMITED is 01414065.
Where is STACKBOURNE LIMITED registered?
The registered office is 2ND FLOOR, CHURCHILOL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU.
What is the SIC code of STACKBOURNE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls STACKBOURNE LIMITED?
Hawk Investment Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of STACKBOURNE LIMITED due?
The next annual accounts are due by 31 October 2023, and the last accounts were made up to 31 January 2022.

About STACKBOURNE LIMITED (01414065)

STACKBOURNE LIMITED is a private limited company incorporated on 9 February 1979 and registered in the United Kingdom under company number 01414065. Its registered office is at 2ND FLOOR, CHURCHILOL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 January 2022. , and the person with significant control is Hawk Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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