HIGHSTONE HOMES LIMITED
SHEFFIELD BROADSTONE HOMES LIMITED

Hellopages » South Yorkshire » Barnsley » S36 7GR

Company number 09462248
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address BROADSTONE FARM BROWNS EDGE ROAD, INGBIRCHWORTH, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S36 7GR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 17 March 2015 GBP 1,040,020 . The most likely internet sites of HIGHSTONE HOMES LIMITED are www.highstonehomes.co.uk, and www.highstone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Highstone Homes Limited is a Private Limited Company. The company registration number is 09462248. Highstone Homes Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Highstone Homes Limited is Broadstone Farm Browns Edge Road Ingbirchworth Sheffield South Yorkshire United Kingdom S36 7gr. . HAWLEY, Joanne is a Director of the company. HAWLEY, Steven is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAWLEY, Joanne
Appointed Date: 27 February 2015
61 years old
Director
HAWLEY, Steven
Appointed Date: 27 February 2015
62 years old

Persons With Significant Control

Mrs Joanne Hawley
Notified on: 25 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Hawley
Notified on: 25 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHSTONE HOMES LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 1,040,020
14 Apr 2016
Registration of charge 094622480006, created on 12 April 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20
...
... and 4 more events
04 Apr 2015
Registration of charge 094622480002, created on 17 March 2015
04 Apr 2015
Registration of charge 094622480003, created on 17 March 2015
04 Apr 2015
Registration of charge 094622480004, created on 17 March 2015
04 Apr 2015
Registration of charge 094622480005, created on 17 March 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIGHSTONE HOMES LIMITED Charges

12 April 2016
Charge code 0946 2248 0006
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Building plot at hall lane northowram title no WYK742505…
17 March 2015
Charge code 0946 2248 0005
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a jubilee hotel wakefield road featherstone t/no…
17 March 2015
Charge code 0946 2248 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the east side of school street ("wheldon mews")…
17 March 2015
Charge code 0946 2248 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 March 2015
Charge code 0946 2248 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a prince of wales feathers ("dillington mews")…
17 March 2015
Charge code 0946 2248 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a woodlands hotel great north road woodlands…

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