Introduction
Watch Company
H
HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED
HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED is an active company incorporated on 1 February 2019 with the registered office located in Blaydon-On-Tyne. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste and 1 other business activity. HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED was registered 7 years ago.(SIC: 38110, 39000)
Status
active
Active since 7 years ago
Company No
11801839
LTD Company
Age
7 Years
Incorporated 1 February 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: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 7 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 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 United Kingdom
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: 1 February 2019To: 8 April 2020
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
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...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
22
Description
Type
Date Filed
Document
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