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High Stones Holdings Ltd

High Stones Holdings Ltd is an active company incorporated on 11 April 2019 with the registered office located in Halifax, West Yorkshire. High Stones Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11940334
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Empire House
11 Mulcture Hall Road
Halifax
West Yorkshire
HX1 1SP
England
Address changed on 22 May 2025 (3 months ago)
Previous address was High Stones Lodge, High Stones Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TU England
Telephone
07971 649408
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1971
Director • Managing Director • British • Lives in England • Born in Nov 1970
Mr James Jonathan Dixon
PSC • British • Lives in England • Born in Nov 1970
Mrs Amanda Louise Dixon
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Colourco Limited
James Jonathan Dixon and Amanda Louise Dixon are mutual people.
Active
Threesixty Engineering Ltd
James Jonathan Dixon and Amanda Louise Dixon are mutual people.
Active
Broadcliffe Fabrications Ltd
James Jonathan Dixon and Amanda Louise Dixon are mutual people.
Active
Safe Stage Engineering Limited
James Jonathan Dixon and Amanda Louise Dixon are mutual people.
Active
High Stones Properties Ltd
James Jonathan Dixon and Amanda Louise Dixon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.57K
Decreased by £24.2K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£112.05K
Increased by £32.27K (+40%)
Total Liabilities
-£1.2K
Decreased by £30.66K (-96%)
Net Assets
£110.85K
Increased by £62.92K (+131%)
Debt Ratio (%)
1%
Decreased by 38.86% (-97%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 29 Aug 2025
Mrs Amanda Louise Dixon Details Changed
3 Months Ago on 22 May 2025
Mrs Amanda Louise Dixon (PSC) Details Changed
3 Months Ago on 22 May 2025
Registered Address Changed
3 Months Ago on 22 May 2025
James Jonathan Dixon Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Registered office address changed from High Stones Lodge, High Stones Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TU England to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 22 May 2025
Submitted on 22 May 2025
Change of details for Mrs Amanda Louise Dixon as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mrs Amanda Louise Dixon on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of James Jonathan Dixon as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 17 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 17 Apr 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 27 Sep 2023
Repayment History
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