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Companies House/Blaydon-On-Tyne/Company profile

HOLYSTONE GROUP LIMITED

Active
11799415·incorporated 2019-01-31

HOLYSTONE GROUP LIMITED is an active UK private limited company, incorporated on 31 January 2019 at Companies House (number 11799415; OpenRegistry canonical ID GB-11799415-holystone-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2019-01-31
Registered Address
HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HOLYSTONE GROUP LIMITED

Filings

Check filing history of HOLYSTONE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLYSTONE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Gerard Geoghegan born 1951 resident in United Kingdom, Irish national. Notified 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kieron Geoghegan born 1968 resident in United Kingdom, British national. Notified 2019-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Blaydon-On-Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11799415.

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