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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 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Highstone,
329 Wakefield Road
Denby Dale
HD8 8RX
England
Address changed on 16 May 2023 (2 years 7 months ago)
Previous address was Broadstone Farm Browns Edge Road Ingbirchworth Sheffield South Yorkshire S36 7GR
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Highstone Homes Limited
Joanne Hawley, Amy Foulstone, 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, Amy Foulstone, and 2 more are mutual people.
Active
Highstone Renewables Limited
Joanne Hawley, Amy Foulstone, and 2 more are mutual people.
Active
Broadstone Equestrian Limited
Joanne Hawley, Amy Foulstone, 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£23.45K
Increased by £14.77K (+170%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£3.12M
Increased by £1.5M (+92%)
Total Liabilities
-£2.33M
Increased by £1.48M (+172%)
Net Assets
£790.28K
Increased by £20.33K (+3%)
Debt Ratio (%)
75%
Increased by 22.02% (+42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Highstone Group Ltd (PSC) Appointed
1 Month Ago on 12 Nov 2025
Lucy Lloyd (PSC) Resigned
1 Month Ago on 12 Nov 2025
Amy Foulstone (PSC) Resigned
1 Month Ago on 12 Nov 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Stephen Hawley (PSC) Resigned
4 Months Ago on 5 Aug 2025
Mrs Lucy Lloyd Appointed
4 Months Ago on 5 Aug 2025
Joanne Hawley (PSC) Resigned
4 Months Ago on 5 Aug 2025
Lucy Lloyd (PSC) Appointed
4 Months Ago on 5 Aug 2025
Amy Foulstone (PSC) Appointed
4 Months Ago on 5 Aug 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Cessation of Lucy Lloyd as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Notification of Highstone Group Ltd as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Cessation of Amy Foulstone as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Resolutions
Submitted on 11 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year