OpenRegistry

HOLYSTONE CIVIL ENGINEERING LIMITED

Active
00973168·incorporated 1970-02-24

HOLYSTONE CIVIL ENGINEERING LIMITED is an active UK private limited company, incorporated on 24 February 1970 at Companies House (number 00973168; OpenRegistry canonical ID GB-00973168-holystone-civil-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 627 active companies registered in Blaydon-On-Tyne (postcode NE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-02-24
Registered Address
HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HOLYSTONE CIVIL ENGINEERING LIMITED has 1 person with significant control on file:

  • Holystone Group Limited (United Kingdom reg. 11799415). Notified 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kieron Thomas Geoghegan born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 50–75% of shares

Previous names

HOLYSTONE CIVIL ENGINEERING LIMITED has previously traded as:

  • HOLYSTONE WASTE MANAGEMENT LIMITED (until 2012-05-16)

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Blaydon-On-Tyne: