HIGHSTONE BUILDING SERVICES LTD
Overview
| Company Name | HIGHSTONE BUILDING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04166289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHSTONE BUILDING SERVICES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGHSTONE BUILDING SERVICES LTD located?
| Registered Office Address | Highstone, 329 Wakefield Road HD8 8RX Denby Dale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHSTONE BUILDING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| HAWLEY INVESTMENTS LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for HIGHSTONE BUILDING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGHSTONE BUILDING SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for HIGHSTONE BUILDING SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||||||||||
Cessation of Amy Foulstone as a person with significant control on Nov 12, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Highstone Group Ltd as a person with significant control on Nov 12, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Lucy Lloyd as a person with significant control on Nov 12, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Sep 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Cessation of Stephen Hawley as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mrs Lucy Lloyd as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Cessation of Joanne Hawley as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Lucy Lloyd as a person with significant control on Aug 05, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Amy Foulstone as a person with significant control on Aug 05, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Director's details changed for Miss Amy Hawley on Jan 07, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Gareth Lloyd on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Broadstone Farm Browns Edge Road Ingbirchworth Sheffield South Yorkshire S36 7GR to Highstone, 329 Wakefield Road Denby Dale HD8 8RX on May 16, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of HIGHSTONE BUILDING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWLEY, Joanne | Secretary | 329 Wakefield Road HD8 8RX Denby Dale Highstone, England | British | 142758940001 | ||||||
| FOULSTONE, Amy | Director | 329 Wakefield Road HD8 8RX Denby Dale Highstone, England | England | British | 181211340002 | |||||
| HAWLEY, Joanne | Director | 329 Wakefield Road HD8 8RX Denby Dale Highstone, England | United Kingdom | British | 142758940002 | |||||
| HAWLEY, Steven | Director | 329 Wakefield Road HD8 8RX Denby Dale Highstone, England | United Kingdom | British | 71624880002 | |||||
| LLOYD, Gareth Owen Charles | Director | 329 Wakefield Road HD8 8RX Denby Dale Highstone, England | England | British | 267145290002 | |||||
| LLOYD, Lucy | Director | Wakefield Road Denby Dale HD8 8RX Huddersfield 329 West Yorkshire United Kingdom | United Kingdom | British | 207295470004 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HAWLEY, Steven | Director | Dale Green Farm Briestfield Road, Briestfield WF12 0NX Dewsbury West Yorkshire | United Kingdom | British | 71624880001 | |||||
| LLOYD, Lucy | Director | Browns Edge Road Ingbirchworth S36 7GR Sheffield Broadstone Farm South Yorkshire | England | British | 207295470003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HIGHSTONE BUILDING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highstone Group Ltd | Nov 12, 2025 | Wakefield Road Denby Dale HD8 8RX Huddersfield 329 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lucy Lloyd | Aug 05, 2025 | Wakefield Road Denby Dale HD8 8RX Huddersfield 329 West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amy Foulstone | Aug 05, 2025 | Browns Edge Road Ingbirchworth S36 7GR Sheffield Broadstone Farm South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Hawley | Feb 09, 2017 | 329 Wakefield Road HD8 8RX Denby Dale Highstone, England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Hawley | Feb 09, 2017 | 329 Wakefield Road HD8 8RX Denby Dale Highstone, England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0