HOLYSTONE GROUP LIMITED

Key Data

Status

Active

Company No.

11799415

Incorporation date

31/01/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2023)

10/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

04/02/2026

Director's details changed for Mr Ryan Peddie on 2025-01-01

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Steven Geoghagan on 2026-02-04

View PDF (2 pages)

22/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

04/02/2025

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

04/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

06/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

13/07/2023

Registration of charge 117994150003, created on 2023-07-12

View PDF (34 pages)

06/03/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

08/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geoghegan, Gerard	Director	31/01/2019 - Present	1
Mr Kieron Geoghegan	Director	31/01/2019 - Present	7
Peddie, Ryan	Director	31/01/2019 - Present	9
Robinson, Ian Andrew	Director	31/01/2019 - Present	41
Geoghagan, Steven	Director	31/01/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOLYSTONE GROUP LIMITED

HOLYSTONE GROUP LIMITED is an(a) Active company incorporated on 31/01/2019 with the registered office located at Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne NE21 5RU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLYSTONE GROUP LIMITED?

HOLYSTONE GROUP LIMITED is currently Active. It was registered on 31/01/2019 .

Where is HOLYSTONE GROUP LIMITED located?

HOLYSTONE GROUP LIMITED is registered at Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne NE21 5RU.

What does HOLYSTONE GROUP LIMITED do?

HOLYSTONE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOLYSTONE GROUP LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-30 with no updates.