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HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED

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

This company is commonly known as Holystone Waste And Reclamation Solutions Limited. The company was founded 5 years ago and was given the registration number 11801839. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at Unit 7, Franklin Industrial Estate, Patterson Street, Blaydon-on-tyne, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED
Company Number:11801839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Unit 7, Franklin Industrial Estate, Patterson Street, Blaydon-on-tyne, United Kingdom, NE21 5TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holystone Group Limited C/O Haines Watts,, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SU

Director01 February 2019Active
Holystone Group Limited C/O Haines Watts,, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SU

Director01 February 2019Active
Holystone Group Limited C/O Haines Watts,, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SU

Director01 February 2019Active
Holystone Group Limited C/O Haines Watts,, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SU

Director01 February 2019Active
Holystone Group Limited C/O Haines Watts,, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SU

Director01 February 2019Active

People with Significant Control

Holystone Group Limited
Notified on:01 February 2019
Status:Active
Country of residence:United Kingdom
Address:Holystone Group Limited C/O Haines Watts,, Cale Cross House, Newcastle Upon Tyne, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type small.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-04-08Address

Change registered office address company with date old address new address.

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2020-04-06Accounts

Change account reference date company previous extended.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-27Resolution

Resolution.

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2019-02-01Incorporation

Incorporation company.

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