Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Highstone Building Services Ltd
- Incorporated
- 22 February 2001 (25 years)
- Previously known as
- Hawley Investments Limited (until 27 September 2013)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Highstone329 Wakefield RoadDenby DaleHD8 8RX
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2025
British
Born June 1989 (37)
Director · Appointed 29 September 2022
British
Born February 1985 (41)
Director · Appointed 1 April 2019
British
Born December 1990 (35)
Director · Appointed 24 January 2005
British
Born July 1963 (63)
Secretary · Appointed 22 February 2001
British
Director · Appointed 22 February 2001
British
Born January 1964 (62)
Officer history (4 former)
5 August 2025
29 September 2022
29 September 2022
1 April 2019
1 April 2019
24 January 2005
31 July 2002
22 February 2001
22 February 2001
22 February 2001
22 February 2001
22 February 2001
22 February 2001
22 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14734867
Former controllers (4)
12 November 2025
12 November 2025
5 August 2025
5 August 2025
Ceased Stephen Hawley — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Broadstone Equestrian Limited Owns 75–100% of shares
Highstone Building Services Ltd This company Owns 75–100% of shares
Highstone Homes Limited Owns 75–100% of shares
Highstone Primrose Heights Ltd Owns 75–100% of shares
Highstone Strategic Land Ltd Owns 75–100% of shares
Highstone the Ings Ltd Owns 75–100% of shares
Highstone Whitechapel Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £790,276
- Cash
- £23,447
- Employees
- 17
- Debt Ratio
- 75%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £311,860 | £372,917 | £510,249 | £518,998 | £555,688 | £504,601 |
| Current Assets | £2,813,113 | £1,254,687 | £1,785,429 | £989,860 | £867,733 | £527,481 |
| Debtors | £1,666,624 | £81,851 | £968,219 | £849,540 | £855,635 | £476,516 |
| Cash | £23,447 | £8,674 | £31,814 | £40,320 | £12,098 | £50,965 |
| Creditors (< 1 year) | £760,047 | £1,481,061 | £777,977 | £787,899 | £447,333 | |
| Creditors (> 1 year) | £4,379 | £12,664 | £8,778 | £23,251 | £39,709 | |
| Net Current Assets | £556,381 | £494,640 | £304,368 | £211,883 | £79,834 | £80,148 |
| Net Assets | £790,276 | £769,948 | £767,459 | £625,849 | £514,727 | £454,950 |
| Shareholder Funds | £769,948 | £767,459 | £625,849 | £514,727 | £454,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registration of a charge | |||
| 13 July 2026 | Registration of a charge | |||
| 13 July 2026 | Registration of a charge | |||
| 26 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 November 2025 | Cessation of a person with significant control |
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