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Highstone Homes Limited

Highstone Homes Limited is an active company incorporated on 27 February 2015 with the registered office located in Sheffield, South Yorkshire. Highstone Homes Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09462248
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 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 (1 month remaining)
Address
Broadstone Farm Browns Edge Road
Ingbirchworth
Sheffield
South Yorkshire
S36 7GR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Highstone Building Services Ltd
Joanne 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£98K
Increased by £95K (+3167%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.95M
Increased by £4.8M (+19%)
Total Liabilities
-£12.05M
Increased by £3.84M (+47%)
Net Assets
£17.9M
Increased by £967K (+6%)
Debt Ratio (%)
40%
Increased by 7.57% (+23%)
Latest Activity
Mrs Lucy Lloyd Appointed
3 Months Ago on 5 Aug 2025
Miss Amy Hawley Details Changed
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Highstone Group Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Steven Hawley (PSC) Resigned
1 Year Ago on 29 Oct 2024
Joanne Hawley (PSC) Resigned
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 11 Jan 2024
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Documents
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 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Cessation of Joanne Hawley as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Steven Hawley as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Notification of Highstone Group Ltd as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Registration of charge 094622480033, created on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 7 Mar 2024
Registration of charge 094622480031, created on 11 January 2024
Submitted on 12 Jan 2024
Repayment History
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