BLENSTONE LIMITED

Overview

Company Name	BLENSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03921182
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLENSTONE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLENSTONE LIMITED located?

Registered Office Address	Prospect Farm Kirkedge Road High Bradfield S6 6LJ Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BLENSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BLENSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for BLENSTONE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Oct 23, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Micro company accounts made up to Feb 29, 2024	3 pages	AA

Apr 30, 2024	Registration of charge 039211820001, created on Apr 26, 2024	16 pages	MR01

Feb 26, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Termination of appointment of Jean Angela Hague as a secretary on Jan 26, 2024	1 pages	TM02

Nov 21, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

May 12, 2021	Amended micro company accounts made up to Feb 29, 2020	5 pages	AAMD

Mar 19, 2021	Director's details changed for Mr Martin Hartley Hague on Feb 17, 2021	2 pages	CH01

Mar 19, 2021	Secretary's details changed for Mrs Jean Angela Hague on Feb 10, 2021	1 pages	CH03

Mar 19, 2021	Director's details changed for Mr Martin Hartley Hague on Feb 10, 2021	2 pages	CH01

Mar 15, 2021	Confirmation statement made on Feb 08, 2021 with updates	4 pages	CS01

Feb 25, 2021	Change of details for Mhh Contracting Limited as a person with significant control on Feb 10, 2021	2 pages	PSC05

Feb 25, 2021	Registered office address changed from 559 Carlisle Street East Sheffielld South Yorkshire S4 8DT United Kingdom to Prospect Farm Kirkedge Road High Bradfield Sheffield South Yorkshire S6 6LJ on Feb 25, 2021	1 pages	AD01

Feb 16, 2021	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 08, 2020 with updates	5 pages	CS01

Nov 12, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 08, 2019 with updates	5 pages	CS01

Nov 29, 2018	Micro company accounts made up to Feb 28, 2018	3 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 08, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of BLENSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGUE, Martin Hartley Kirkedge Road High Bradfield S6 6LJ Sheffield Parkside, Prospect Farm South Yorkshire England	Feb 11, 2000		Director	Kirkedge Road High Bradfield S6 6LJ Sheffield Parkside, Prospect Farm South Yorkshire England	England	British	1957-10	11756460003
HAGUE, Jean Angela Kirkedge Road High Bradfield S6 6LJ Sheffield Parkside, Prospect Farm South Yorkshire England	Feb 11, 2000	Jan 26, 2024	Secretary	Kirkedge Road High Bradfield S6 6LJ Sheffield Parkside, Prospect Farm South Yorkshire England		British		4639030003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 08, 2000	Feb 11, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 08, 2000	Feb 11, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLENSTONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mhh Contracting Limited

Apr 06, 2016

Kirkedge Road

High Bradfield

S6 6LJ Sheffield

Prospect Farm

South Yorkshire

England

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	01921630

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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