Introduction
Watch Company
H
HOLYSTONE GROUP LIMITED
HOLYSTONE GROUP LIMITED is an active company incorporated on 31 January 2019 with the registered office located in Blaydon-On-Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. HOLYSTONE GROUP LIMITED was registered 7 years ago.(SIC: 64209, 68209)
Status
active
Active since 7 years ago
Company No
11799415
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne, NE21 5RU,
Previous Addresses
Unit 7, Franklin Industrial Estate Patterson Street Blaydon-on-Tyne NE21 5TL England
From: 8 April 2020To: 29 September 2022
Holystone Group Limited C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom
From: 31 January 2019To: 8 April 2020
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GEOGHEGAN, Gerard
ActiveCale Cross House, Newcastle Upon TyneNE1 6SU
Born April 1951
Director
Appointed 31 Jan 2019
GEOGHEGAN, Gerard
Cale Cross House, Newcastle Upon TyneNE1 6SU
Born April 1951
Director
31 Jan 2019
Active
GEOGHEGAN, Kieron
ActiveCale Cross House, Newcastle Upon TyneNE1 6SU
Born August 1968
Director
Appointed 31 Jan 2019
GEOGHEGAN, Kieron
Cale Cross House, Newcastle Upon TyneNE1 6SU
Born August 1968
Director
31 Jan 2019
Active
GEOGHEGAN, Steven
ActiveFactory Road, Blaydon-On-TyneNE21 5RU
Born June 1986
Director
Appointed 31 Jan 2019
GEOGHEGAN, Steven
Factory Road, Blaydon-On-TyneNE21 5RU
Born June 1986
Director
31 Jan 2019
Active
PEDDIE, Ryan
ActiveFactory Road, Blaydon-On-TyneNE21 5RU
Born July 1981
Director
Appointed 31 Jan 2019
PEDDIE, Ryan
Factory Road, Blaydon-On-TyneNE21 5RU
Born July 1981
Director
31 Jan 2019
Active
ROBINSON, Ian Andrew
ActiveCale Cross House, Newcastle Upon TyneNE1 6SU
Born December 1961
Director
Appointed 31 Jan 2019
ROBINSON, Ian Andrew
Cale Cross House, Newcastle Upon TyneNE1 6SU
Born December 1961
Director
31 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gerard Geoghegan
ActiveCale Cross House, Newcastle Upon TyneNE1 6SU
Born April 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2019
Mr Gerard Geoghegan
Cale Cross House, Newcastle Upon TyneNE1 6SU
Born April 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2019
Active
Mr Kieron Geoghegan
ActiveCale Cross House, Newcastle Upon TyneNE1 6SU
Born August 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Mr Kieron Geoghegan
Cale Cross House, Newcastle Upon TyneNE1 6SU
Born August 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jan 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
8 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2020
6 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2020