HG
HOLYSTONE GROUP LIMITED
ActiveCompany number 11799415
Blaydon-On-Tyne, England · Incorporated 31 January 2019
Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, NE21 5RU, England
Last updated on 29 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2019
Company overview
No company summary available yet.
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
30 January 2026
Next due
13 February 2027
5 months left
Financial snapshot
Last accounts type
Group
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Gerard Geoghegan
Born April 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 January 2019
PS
Mr Kieron Geoghegan
Born August 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 January 2019
Funding
1 funding round1 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026
View
Change Person Director Company With Change Date
Officers
4 February 2026
View
Change Person Director Company With Change Date
Officers
4 February 2026
View
Accounts With Accounts Type Group
Accounts
22 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025
View
Accounts With Accounts Type Group
Accounts
4 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024
View
Accounts With Accounts Type Group
Accounts
6 January 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023
View
Accounts With Accounts Type Group
Accounts
8 January 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022
View
Accounts With Accounts Type Group
Accounts
23 December 2021
View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021
View
Accounts With Accounts Type Full
Accounts
2 February 2021
View
Resolution
Resolution
1 July 2020
View
Memorandum Articles
Incorporation
1 July 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2020
View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020
View
Change Account Reference Date Company Previous Extended
Accounts
6 April 2020
View
Resolution
Resolution
27 April 2019
View
Capital Allotment Shares
Capital
27 April 2019
View
Incorporation Company
Incorporation
31 January 2019
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
NE21 5RU
HOLYSTONE CIVIL ENGINEERING LIMITED
#00973168
HLS SERVICES LIMITED
#10270728
HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED
#11801839
HOLYSTONE PROPERTIES LIMITED
#13759517
CATKIN COTTAGE LIMITED
#13780942