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HIGHSTONE RENEWABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highstone Renewables Limited. The company was founded 9 years ago and was given the registration number 09266422. The firm's registered office is in SHEFFIELD. You can find them at Broadstone Farm Browns Edge Road, Ingbirchworth, Sheffield, South Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HIGHSTONE RENEWABLES LIMITED
Company Number:09266422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Broadstone Farm Browns Edge Road, Ingbirchworth, Sheffield, South Yorkshire, S36 7GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadstone Farm, Browns Edge Road, Ingbirchworth, Sheffield, S36 7GR

Director01 April 2019Active
Broadstone Farm, Browns Edge Road, Ingbirchworth, Sheffield, United Kingdom, S36 7GR

Director16 October 2014Active
Broadstone Farm, Browns Edge Road, Ingbirchworth, Sheffield, United Kingdom, S36 7GR

Director16 October 2014Active
Broadstone Farm, Browns Edge Road, Ingbirchworth, Sheffield, S36 7GR

Director01 April 2019Active

People with Significant Control

Mrs Joanne Hawley
Notified on:16 October 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Broadstone Farm, Browns Edge Road, Sheffield, S36 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Hawley
Notified on:16 October 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Broadstone Farm, Browns Edge Road, Sheffield, S36 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Officers

Change person director company with change date.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-03-16Accounts

Change account reference date company previous shortened.

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2022-12-22Accounts

Change account reference date company previous extended.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Capital

Capital allotment shares.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Appoint person director company with name date.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Change account reference date company current shortened.

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