Website & contact details
- Group website
- The site of this company’s group or brand.
Lonestar UK Holdco Limited
- Incorporated
- 21 December 2007 (18 years)
- Previously known as
- Hydrobolt Group Holdings Limited (until 10 June 2024)Ingleby (1766) Limited (until 31 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of fasteners and screw machine products (25940)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Universal PointSteelmans RoadWednesburyWS10 9UZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
British
Born November 1970
Director · Appointed 7 May 2021
British
Born March 1975 (51)
Officer history (22 former)
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
27 June 2024
11 April 2024
Resigned Lawton, Philip James as Secretary
11 April 2024
Appointed Robertson, Zoe Sheila as Secretary
11 April 2024
11 April 2024
11 April 2024
8 March 2023
8 March 2023
7 May 2021
7 April 2021
31 March 2014
31 March 2014
31 March 2014
Appointed Lawton, Philip James as Secretary
31 March 2014
31 March 2014
31 March 2014
31 March 2014
Resigned Tabner, Stephen John as Secretary
31 March 2014
31 March 2014
31 March 2014
31 March 2014
24 February 2012
28 February 2011
26 February 2010
26 February 2010
Resigned Cavaghan, Andrew as Director
1 October 2009
Appointed Tabner, Stephen John as Secretary
4 December 2008
4 December 2008
Appointed Cavaghan, Andrew as Director
29 October 2008
2 April 2008
2 April 2008
Appointed Hydrobolt Group Holdings Limited as Corporate Secretary
2 April 2008
2 April 2008
2 April 2008
2 April 2008
Resigned Hydrobolt Group Holdings Limited as Corporate Secretary
2 April 2008
2 April 2008
2 April 2008
Resigned Tourres, Valentine Florence Veronique as Secretary
2 April 2008
27 February 2008
Appointed Tourres, Valentine Florence Veronique as Secretary
27 February 2008
27 February 2008
27 February 2008
21 December 2007
21 December 2007
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
Limited Company
Reg. no. 10290956
Holdings 10
Companies where Lonestar UK Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 29 December 2025 | Replacement filing of Confirmation Statement | 21 December 2016 |
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