Menna Overview

Here’s a quick overview of HOLYSTONE GROUP LIMITED 👀 — a Blaydon-On-Tyne based business that started in 2019.

HOLYSTONE GROUP LIMITED

  • Company statusactive
  • Company No11799415
  • Age7 years 6 months Incorporated 31 January 2019
  • Officers5

Address

Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, NE21 5RU, England

HOLYSTONE GROUP LIMITED is an active company incorporated on 31 January 2019 and based in Blaydon-On-Tyne, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

5 Months Ago on 10 Feb 2026

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Change Person Director Company With Change Date

5 Months Ago on 04 Feb 2026

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Change Person Director Company With Change Date

5 Months Ago on 04 Feb 2026

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Accounts With Accounts Type Group

7 Months Ago on 22 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Feb 2025

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Accounts With Accounts Type Group

1 Year Ago on 04 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 06 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 13 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Mar 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 08 Jan 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Sep 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 01 Aug 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 01 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Feb 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 23 Dec 2021

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Confirmation Statement With Updates

5 Years Ago on 05 Feb 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 02 Feb 2021

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Resolution

6 Years Ago on 01 Jul 2020

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Memorandum Articles

6 Years Ago on 01 Jul 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 08 Apr 2020

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Confirmation Statement With Updates

6 Years Ago on 06 Apr 2020

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Change Account Reference Date Company Previous Extended

6 Years Ago on 06 Apr 2020

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Resolution

7 Years Ago on 27 Apr 2019

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Capital Allotment Shares

7 Years Ago on 27 Apr 2019

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GEOGHEGAN, Gerarddirector Apr 195131 Jan 2019
GEOGHEGAN, Kierondirector Aug 196831 Jan 2019
GEOGHEGAN, Stevendirector Jun 198631 Jan 2019
PEDDIE, Ryandirector Jul 198131 Jan 2019
ROBINSON, Ian Andrewdirector Dec 196131 Jan 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gerard Geoghegan Apr 195131 Jan 2019
Mr Kieron Geoghegan Aug 196831 Jan 2019

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.