Menna Overview
Here’s a quick overview of HOLYSTONE CIVIL ENGINEERING LIMITED 👀 — a Blaydon-On-Tyne based business that started in 1970.
HOLYSTONE CIVIL ENGINEERING LIMITED
- Company statusactive
- Company No00973168
- Age56 years 5 months Incorporated 24 February 1970
- Officers5
Address
Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, NE21 5RU, England
HOLYSTONE CIVIL ENGINEERING LIMITED is an active company incorporated on 24 February 1970 and based in Blaydon-On-Tyne, England. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Sep 2019
Statement Of Companys Objects
7 Years Ago on 02 May 2019
Resolution
7 Years Ago on 27 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Mortgage Satisfy Charge Full
8 Years Ago on 19 Feb 2018
Mortgage Satisfy Charge Full
8 Years Ago on 19 Feb 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Gerard | director | Apr 1951 | 01 Jan 1970 |
| GEOGHEGAN, Kieron Thomas | director | Aug 1968 | 01 Jan 1970 |
| GEOGHEGAN, Steven | director | Jun 1986 | 24 Mar 2017 |
| PEDDIE, Ryan | director | Jul 1981 | 24 Mar 2017 |
| ROBINSON, Ian Andrew | director | Dec 1961 | 24 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holystone Group Limited | 01 Apr 2019 | |
| Mr Kieron Thomas Geoghegan | Aug 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HOLYSTONE CIVIL ENGINEERING LIMITED 👀 — a Blaydon-On-Tyne based business that started in 1970.