Company Information for

HOLYSTONE LIMITED

1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,

Company Registration Number

03249641

Private Limited Company

In Administration

About Holystone Ltd

HOLYSTONE LIMITED was founded on 1996-09-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". Holystone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOLYSTONE LIMITED
Legal Registered Office
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
Previous Names
HOLYSTONE WASTE MANAGEMENT LIMITED
01/04/2003

Filing Information

Company Number03249641
Date formed1996-09-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/03/2012
Account next due31/12/2013
Latest filing return13/11/2012
Filing return next due11/12/2013
Type of accountsFULL
Last Datalog update:
2019-12-11 17:59:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gerard Geoghegan Company Secretary DIRECTOR 1996-09-13 ENGLAND
Gerard Geoghegan Director DIRECTOR 1996-09-13 ENGLAND
Kieron Thomas Geoghegan Director DIRECTOR 1996-09-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Scott Director 2003-10-01 2013-03-31
Thomas Geoghegan Director 1996-09-13 2013-01-31
Michael Savage Director 2006-04-01 2012-03-31
Graham Osmond Clark Director 2004-11-29 2007-04-05
Jl Nominees Two Limited Nominated Secretary 1996-09-13 1996-09-13
Jl Nominees One Limited Nominated Director 1996-09-13 1996-09-13

Related Directorships for Gerard Geoghegan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Geoghegan HOLYSTONE CONTRACTS LIMITEDCompany Secretary 1998-08-17 CURRENT 1998-08-14 Dissolved 2017-07-24
Gerard Geoghegan HOLYSTONE PLANT HIRE LIMITEDCompany Secretary 1998-08-12 CURRENT 1998-08-12 Dissolved 2013-09-03

Related Directorships for Gerard Geoghegan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Geoghegan HLS SERVICES LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Gerard Geoghegan WILDEN CONTRACTS LIMITEDDirector 2009-11-12 CURRENT 2009-11-12 Dissolved 2015-03-31
Gerard Geoghegan HOLYSTONE DEVELOPMENTS LIMITEDDirector 2004-05-24 CURRENT 2004-05-24 Liquidation
Gerard Geoghegan HOLYSTONE DEMOLITION LIMITEDDirector 2004-04-07 CURRENT 2004-04-07 Liquidation
Gerard Geoghegan FROST SKIP HIRE (NEWCASTLE) LIMITEDDirector 2003-02-06 CURRENT 1990-12-04 Dissolved 2014-04-15
Gerard Geoghegan HOLYSTONE CONTRACTS LIMITEDDirector 1998-08-14 CURRENT 1998-08-14 Dissolved 2017-07-24
Gerard Geoghegan HOLYSTONE CIVIL ENGINEERING LIMITEDDirector 1991-08-02 CURRENT 1970-02-24 Active

Related Directorships for Kieron Thomas Geoghegan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieron Thomas Geoghegan HOLYSTONE DEMOLITION LIMITEDDirector 2004-04-07 CURRENT 2004-04-07 Liquidation
Kieron Thomas Geoghegan HOLYSTONE CIVIL ENGINEERING LIMITEDDirector 1991-08-02 CURRENT 1970-02-24 Active