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Companies House/Alnwick/Company profile

HOLYSTONE GRANGE LIMITED

Active
07296116·incorporated 2010-06-25

HOLYSTONE GRANGE LIMITED is an active UK private limited company, incorporated on 25 June 2010 at Companies House (number 07296116; OpenRegistry canonical ID GB-07296116-holystone-grange-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 952 active companies registered in Alnwick, Northumberland (postcode NE66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-25
Registered Address
VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

HOLYSTONE GRANGE LIMITED has 1 person with significant control on file:

  • Mr Nigel Alexander Carlisle Aiken born 1949 resident in England, British national. Notified 2019-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Hugo John Francis Carlisle Aiken born 1994 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Augusta Olivia Carlisle Aiken born 1992 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Clarissa Emma Carlisle Aiken born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Alnwick: