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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  • CCJs
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  • 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

finance
Accounts With Accounts Type Small

1 Year Ago on 19 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 09 Sep 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 20 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 08 Sep 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 13 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 22 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 01 Aug 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 23 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 10 Sep 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 09 Apr 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 02 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Sep 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 31 Dec 2019

event
Confirmation Statement With Updates

6 Years Ago on 11 Sep 2019

event
Statement Of Companys Objects

7 Years Ago on 02 May 2019

gavel
Resolution

7 Years Ago on 27 Apr 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 17 Apr 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 17 Apr 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 07 Dec 2018

event
Confirmation Statement With No Updates

7 Years Ago on 30 Aug 2018

warning
Mortgage Satisfy Charge Full

8 Years Ago on 19 Feb 2018

warning
Mortgage Satisfy Charge Full

8 Years Ago on 19 Feb 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GEOGHEGAN, Gerarddirector Apr 195101 Jan 1970
GEOGHEGAN, Kieron Thomasdirector Aug 196801 Jan 1970
GEOGHEGAN, Stevendirector Jun 198624 Mar 2017
PEDDIE, Ryandirector Jul 198124 Mar 2017
ROBINSON, Ian Andrewdirector Dec 196124 Mar 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Holystone Group Limited 01 Apr 2019
Mr Kieron Thomas Geoghegan Aug 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.