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Companies House/Sheffield/Company profile

HIGHSTONE HOMES LIMITED

Active
09462248·incorporated 2015-02-27

HIGHSTONE HOMES LIMITED is an active UK private limited company, incorporated on 27 February 2015 at Companies House (number 09462248; OpenRegistry canonical ID GB-09462248-highstone-homes-limited). 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 36,314 active companies registered in Sheffield, South Yorkshire (postcode S36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-27
Registered Address
BROADSTONE FARM BROWNS EDGE ROAD, INGBIRCHWORTH, SHEFFIELD, SOUTH YORKSHIRE, S36 7GR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

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 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

33 charges recorded against the company at Companies House: 5 outstanding, 28 satisfied, 0 partially satisfied.

Persons with significant control

HIGHSTONE HOMES LIMITED has 1 person with significant control on file:

  • Highstone Group Ltd (England reg. 14734867). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Joanne Hawley born 1964 resident in United Kingdom, British national. Notified 2017-02-25. Ceased 2024-10-29.
    • Owns 25–50% of shares
  • Mr Steven Hawley born 1963 resident in United Kingdom, British national. Notified 2017-02-25. Ceased 2024-10-29.
    • Owns 25–50% of shares

Previous names

HIGHSTONE HOMES LIMITED has previously traded as:

  • BROADSTONE HOMES LIMITED (until 2015-04-09)

Similar UK companies

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

Other companies registered in Sheffield: