Highstone Design Limited

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Highstone Design Limited

07872644Private Limited With Share Capital

Highstone, 329 Wakefield Road, Denby Dale, HD88RX
Incorporated

06/12/2011

Company Age

14 years

Directors

5

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Highstone Design Limited (07872644) is a private limited with share capital incorporated on 06/12/2011 (14 years old) and registered in denby dale, HD88RX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/12/2011
HD88RX
1 employees

Financial Overview

Total Assets

£210.4K

Liabilities

£105.6K

Net Assets

£104.8K

Est. Turnover

£85.9K

AI Estimated
Unreported
Cash

£105.2K

Key Metrics

1

Employees

5

Directors

5

Shareholders

1

PSCs

Board of Directors

5

Filed Documents

65
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2015
Change Of Name Notice
Category:Change Of Name
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2012
Incorporation Company
Category:Incorporation
Date:06-12-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Broadstone Farm, Browns Edge Road, Sheffield, South Yorkshire, S367GR
Highstone, 329 Wakefield Road, Denby Dale, Hd8 8Rx, Huddersfield, HD88RXRegistered

Contact

www.highstonedesign.co.uk
Highstone, 329 Wakefield Road, Denby Dale, HD88RX