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Highstone Building Services Ltd

Highstone Building Services Ltd is an active company incorporated on 22 February 2001 with the registered office located in Huddersfield, West Yorkshire. Highstone Building Services Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04166289
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Highstone,
329 Wakefield Road
Denby Dale
HD8 8RX
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was Broadstone Farm Browns Edge Road Ingbirchworth Sheffield South Yorkshire S36 7GR
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1964
PSC • Director • British • Lives in England • Born in Dec 1990
PSC • Director • British • Lives in UK • Born in Jun 1989
Director • Property Developer • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Highstone Homes Limited
Joanne Hawley, Steven Hawley, and 3 more are mutual people.
Active
Highstone Design Limited
Joanne Hawley, Steven Hawley, and 2 more are mutual people.
Active
Broadstone Stud Limited
Joanne Hawley, Steven Hawley, and 2 more are mutual people.
Active
Highstone Renewables Limited
Joanne Hawley, Steven Hawley, and 2 more are mutual people.
Active
Broadstone Equestrian Limited
Joanne Hawley, Steven Hawley, and 2 more are mutual people.
Active
Highstone Strategic Land Ltd
Joanne Hawley, Steven Hawley, and 2 more are mutual people.
Active
Highstone Group Ltd
Joanne Hawley and Lucy Lloyd are mutual people.
Active
Highstone The INGS Ltd
Gareth Owen Charles Lloyd and Lucy Lloyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.67K
Decreased by £23.14K (-73%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£1.63M
Decreased by £668.07K (-29%)
Total Liabilities
-£857.66K
Decreased by £670.56K (-44%)
Net Assets
£769.95K
Increased by £2.49K (0%)
Debt Ratio (%)
53%
Decreased by 13.88% (-21%)
Latest Activity
Stephen Hawley (PSC) Resigned
1 Month Ago on 5 Aug 2025
Mrs Lucy Lloyd Appointed
1 Month Ago on 5 Aug 2025
Joanne Hawley (PSC) Resigned
1 Month Ago on 5 Aug 2025
Lucy Lloyd (PSC) Appointed
1 Month Ago on 5 Aug 2025
Amy Foulstone (PSC) Appointed
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Miss Amy Hawley Details Changed
1 Year 8 Months Ago on 7 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Gareth Lloyd Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Notification of Amy Foulstone as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Notification of Lucy Lloyd as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Cessation of Joanne Hawley as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Cessation of Stephen Hawley as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Appointment of Mrs Lucy Lloyd as a director on 5 August 2025
Submitted on 12 Aug 2025
Director's details changed for Miss Amy Hawley on 7 January 2024
Submitted on 9 Jan 2025
Repayment History
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