Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Bluestone Finance Limited
- Incorporated
- 25 September 2006 (20 years)
- Previously known as
- Tyto Finance Limited (until 29 August 2023)WB Newco 7 Limited (until 17 November 2006)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Lakeside House Navigation CourtCalder ParkWakefieldWF2 7BJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Hargreaves, Mark
Secretary · Appointed 4 January 2016
Director · Appointed 4 January 2016
British
Born July 1984 (42)
Director · Appointed 6 November 2006
British
Born November 1960
Director · Appointed 6 November 2006
British
Born July 1971 (55)
Director · Appointed 3 November 2006
British
Born May 1968 (58)
Officer history (5 former)
4 January 2016
Resigned Madaan, Vineesh as Secretary
4 January 2016
4 January 2016
Appointed Hargreaves, Mark as Secretary
12 June 2013
12 June 2013
Appointed Madaan, Vineesh as Secretary
1 August 2008
6 November 2006
6 November 2006
6 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
25 September 2006
25 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 08014300
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bluestone Finance Limited This company Owns 75–100% of shares
Bluestone Capital Limited Owns 75–100% of shares
Bluestone Leasing Limited Owns 75–100% of shares
Bluestone Trustee Limited Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 11 September 2024 | Full accounts | 31 December 2023 |
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