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HIGHSTONE BUILDING SERVICES LTD

Active
04166289·incorporated 2001-02-22

HIGHSTONE BUILDING SERVICES LTD is an active UK private limited company, incorporated on 22 February 2001 at Companies House (number 04166289; OpenRegistry canonical ID GB-04166289-highstone-building-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 53 active companies registered in Denby Dale (postcode HD8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-22
Registered Address
HIGHSTONE,, 329 WAKEFIELD ROAD, DENBY DALE, HD8 8RX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

HIGHSTONE BUILDING SERVICES LTD has 1 person with significant control on file:

  • Highstone Group Ltd (England reg. 14734867). Notified 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Joanne Hawley born 1964 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2025-08-05.
    • Owns 25–50% of shares
  • Mr Stephen Hawley born 1963 resident in England, British national. Notified 2017-02-09. Ceased 2025-08-05.
    • Owns 25–50% of shares
  • Mrs Lucy Lloyd born 1989 resident in England, British national. Notified 2025-08-05. Ceased 2025-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amy Foulstone born 1990 resident in United Kingdom, British national. Notified 2025-08-05. Ceased 2025-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HIGHSTONE BUILDING SERVICES LTD has previously traded as:

  • HAWLEY INVESTMENTS LIMITED (until 2013-09-27)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Denby Dale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04166289.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.