HOLYSTONE CIVIL ENGINEERING LIMITED - BLAYDON-ON-TYNE


Company Profile Company Filings

Overview

HOLYSTONE CIVIL ENGINEERING LIMITED is a Private Limited Company from BLAYDON-ON-TYNE ENGLAND and has the status: Active.
HOLYSTONE CIVIL ENGINEERING LIMITED was incorporated 54 years ago on 24/02/1970 and has the registered number: 00973168. The accounts status is SMALL and accounts are next due on 29/12/2024.

HOLYSTONE CIVIL ENGINEERING LIMITED - BLAYDON-ON-TYNE

This company is listed in the following categories:
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

HOLYSTONE CIVIL ENGINEERING LTD
BLAYDON-ON-TYNE
NE21 5RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOLYSTONE WASTE MANAGEMENT LIMITED (until 16/05/2012)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANDREW ROBINSON Dec 1961 British Director 2017-03-24 CURRENT
MR RYAN PEDDIE Jul 1981 British Director 2017-03-24 CURRENT
MR STEVEN GEOGHEGAN Jun 1986 British Director 2017-03-24 CURRENT
MR KIERON GEOGHEGAN Aug 1968 British Director CURRENT
MR GERARD GEOGHEGAN Apr 1951 British Director CURRENT
MR THOMAS GEOGHEGAN Sep 1941 British Director RESIGNED
MR THOMAS GEOGHEGAN Sep 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holystone Group Limited 2019-04-01 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kieron Thomas Geoghegan 2016-04-06 - 2019-04-01 8/1968 Blaydon-On-Tyne   Tyne And Wear Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.C.RIDLEY & COMPANY,LIMITED NORTH SHIELDS Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FRANKLIN STEEL STOCKHOLDERS LTD BLAYDON HAUGH, BLAYDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
AND GROUP LIMITED TYNE & WEAR Active FULL 61300 - Satellite telecommunications activities
SATCOM GLOBAL VSAT LIMITED NORTH SHIELDS Dissolved... DORMANT 99999 - Dormant Company
HOLYSTONE LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 42110 - Construction of roads and motorways
HOLYSTONE CONTRACTS LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 42110 - Construction of roads and motorways
BRICK SERVICES LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
AND HOLDINGS LTD TYNE & WEAR Active SMALL 70100 - Activities of head offices
SATCOM DISTRIBUTION LIMITED NORTH SHIELDS Active SMALL 99999 - Dormant Company
SATCOM GLOBAL LIMITED NORTH SHIELDS Active FULL 61300 - Satellite telecommunications activities
JUMP FOR FUN RACING LIMITED NORTH SHIELDS Active MICRO ENTITY 93199 - Other sports activities
RUTHERFORD ASSOCIATION FOOTBALL CLUB GATESHEAD Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WILDEN CONTRACTS LIMITED BLAYDON Dissolved... SMALL 23610 - Manufacture of concrete products for construction purposes
IMPERIAL RACING CLUB LIMITED NORTH SHIELDS ENGLAND Dissolved... MICRO ENTITY 93191 - Activities of racehorse owners
STEEL SERVICES & STORAGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
BROADBAND SATELLITE SERVICES LIMITED NORTH SHIELDS Active GROUP 61300 - Satellite telecommunications activities
SATCOM GLOBAL AURA LIMITED NORTH SHIELDS UNITED KINGDOM Active SMALL 61300 - Satellite telecommunications activities
SATCOM GLOBAL AURA HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active SMALL 99999 - Dormant Company
HLS SERVICES LIMITED BLAYDON-ON-TYNE ENGLAND Active SMALL 77120 - Renting and leasing of trucks and other heavy vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Holystone Civil Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £949,914 Cash £1,630,170 equity
Holystone Civil Engineering Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £1,228,234 Cash £2,087,095 equity

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HOLYSTONE GROUP LIMITED BLAYDON-ON-TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED BLAYDON-ON-TYNE ENGLAND Active SMALL 38110 - Collection of non-hazardous waste
HOLYSTONE PROPERTIES LIMITED BLAYDON-ON-TYNE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CATKIN COTTAGE LIMITED BLAYDON-ON-TYNE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
M&S AUTO REPAIRS LTD BLAYDON ON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
ALEXANDRA ACCOMODATIONS LIMITED BLAYDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate