Menna Overview
Here’s a quick overview of HIGHSTONE DESIGN LIMITED 👀 — a Denby Dale based business that started in 2011.
HIGHSTONE DESIGN LIMITED
- Company statusactive
- Company No07872644
- Age14 years 7 months Incorporated 6 December 2011
- Officers5
Address
Highstone,, 329 Wakefield Road, Denby Dale, HD8 8RX, England
HIGHSTONE DESIGN LIMITED is an active company incorporated on 6 December 2011 and based in Denby Dale, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Memorandum Articles
3 Years Ago on 29 Sep 2022
Resolution
3 Years Ago on 29 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 28 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Capital Allotment Shares
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWLEY, Joanne | director | Jan 1964 | 20 Dec 2013 |
| HAWLEY, Steven | director | Jul 1963 | 20 Dec 2013 |
| HUNTER, Christopher | director | May 1980 | 20 Sept 2022 |
| LLOYD, Gareth Owen Charles | director | Feb 1985 | 12 Feb 2020 |
| LLOYD, Lucy | director | Jun 1989 | 16 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucy Lloyd | Jun 1989 | 20 Sept 2022 |
| Mrs Joanne Hawley | Jan 1964 | 03 Dec 2016 |
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Here’s a quick overview of HIGHSTONE DESIGN LIMITED 👀 — a Denby Dale based business that started in 2011.