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Bluestone 1 Limited

Bluestone 1 Limited is an active company incorporated on 27 February 2009 with the registered office located in Leeds, West Yorkshire. Bluestone 1 Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Compulsory strike-off was discontinued 5 days ago
Company No
06831587
Private limited company
Age
16 years
Incorporated 27 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 21 days
Dated 23 November 2024 (1 year 1 month ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (21 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Hill Homes Holdings Ltd
No 1 Aire Street
Leeds
LS1 4PR
England
Address changed on 28 Nov 2025 (1 month ago)
Previous address was C/O Loxley Homes Holdings Ltd No 1 Aire Street Leeds West Yorkshire LS1 4PR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Warren Christopher Hill
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Homes (Woolley) Ltd
Warren Christopher Hill is a mutual person.
Active
Hill Homes (Green Hammerton No 4 Ltd
Warren Christopher Hill is a mutual person.
Active
Hill Homes (Hutton Rudby) Ltd
Warren Christopher Hill is a mutual person.
Active
Temple Street Apartments Limited
Warren Christopher Hill is a mutual person.
Active
Hill Homes (Coxwold) Ltd
Warren Christopher Hill is a mutual person.
Active
Prospect Business Centres (Ergon House) Limited
Warren Christopher Hill is a mutual person.
Active
Hill Homes (Green Hammerton No1 Ltd
Warren Christopher Hill is a mutual person.
Active
Hill Homes Holdings Limited
Warren Christopher Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.82K
Decreased by £1 (-0%)
Total Liabilities
-£56.29K
Increased by £196 (0%)
Net Assets
£527
Decreased by £197 (-27%)
Debt Ratio (%)
99%
Increased by 0.35% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Days Ago on 23 Dec 2025
Micro Accounts Submitted
6 Days Ago on 22 Dec 2025
Confirmation Submitted
6 Days Ago on 22 Dec 2025
Micro Accounts Submitted
6 Days Ago on 22 Dec 2025
Registered Address Changed
1 Month Ago on 28 Nov 2025
Registered Address Changed
5 Months Ago on 24 Jul 2025
Monument Investments Holdings Ltd (PSC) Details Changed
5 Months Ago on 21 Jul 2025
Compulsory Strike-Off Suspended
11 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Dec 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 22 Dec 2025
Registered office address changed from C/O Loxley Homes Holdings Ltd No 1 Aire Street Leeds West Yorkshire LS1 4PR England to C/O Hill Homes Holdings Ltd No 1 Aire Street Leeds LS1 4PR on 28 November 2025
Submitted on 28 Nov 2025
Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to C/O Loxley Homes Holdings Ltd No 1 Aire Street Leeds West Yorkshire LS1 4PR on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Monument Investments Holdings Ltd as a person with significant control on 21 July 2025
Submitted on 24 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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