Hastie Burton Joinery Ltd

Active05116404 Private limited company
Incorporated
29 April 2004 (22 years)
Previously known as
Adderstone (Moorlands) Limited (until 27 May 2011)
Adderstone Residential Trading Limited (until 27 January 2010)
Appletree Court (Bensham) Management Limited (until 6 July 2005)
Industry
Other manufacturing n.e.c. (32990)
Directors
Lisa Brunton
Adrian Stuart Brunton
Owned by
Lisa Brunton
Adrian Brunton
Accounts type
Micro entity
Region
North East
Address
25 Kettlewell Terrace
North Shields
NE30 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brunton, Lisa
Director · Appointed 1 October 2014
British
Born December 1969 (56)
Brunton, Adrian Stuart
Director · Appointed 9 June 2011
British
Born October 1962 (64)
Officer history (9 former)
1 October 2014
Appointed Brunton, Lisa as Director
9 June 2011
Resigned Baggett, Ian Robert, Dr as Director
9 June 2011
Appointed Brunton, Adrian Stuart as Director
9 June 2011
Resigned Armstrong, John George as Secretary
1 October 2010
Appointed Armstrong, John George as Secretary
1 October 2010
Resigned Johnston, Alan Duncan as Secretary
24 June 2005
Appointed Johnston, Alan Duncan as Secretary
24 June 2005
Resigned Lambert, Sarah as Secretary
12 May 2005
Resigned Griffiths, Jill as Secretary
12 May 2005
Appointed Lambert, Sarah as Secretary
22 September 2004
Appointed Baggett, Ian Robert, Dr as Director
22 September 2004
Resigned Griffiths, Jill as Director
22 September 2004
Resigned Little, Marc as Director
4 May 2004
Appointed Griffiths, Jill as Director
4 May 2004
Appointed Little, Marc as Director
4 May 2004
Appointed Griffiths, Jill as Secretary
4 May 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
4 May 2004
Resigned Duport Director Limited as Corporate Nominee Director
29 April 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
29 April 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lisa Brunton
Individual · Notified 24 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Adrian Brunton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)

Financials

Net Assets
£31,291
Employees
10
Debt Ratio
82%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,839 (£9,591) (£11,001) £907 £35,598 £31,291
Balance sheet detail
202520242023202220212020
Fixed Assets£52,320£51,075£10,045
Current Assets£118,434£108,234£170,817£212,308£216,396£148,025
Debtors£62,943£83,546£99,347
Cash£16,440£2,129£80,112£1,553
Creditors (< 1 year)£116,694£130,907£234,324£240,408£158,706
Creditors (> 1 year)£7,017£49,048
Net Current Assets£19,057(£8,460)£39,910(£22,016)(£24,012)(£10,681)
Net Assets£31,291£35,598£907(£11,001)(£9,591)£8,839
Shareholder Funds(£9,591)£8,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates29 April 2026
6 November 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates29 April 2025
3 September 2024Total exemption full accounts31 March 2024
2 May 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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