Highstone Homes Limited

Active09462248 Private limited company
Incorporated
27 February 2015 (11 years)
Previously known as
Broadstone Homes Limited (until 9 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
329 Wakefield Road
Denby Dale
Huddersfield
HD8 8RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
33
Outstanding
5
Part satisfied
0
Satisfied
28

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
British
Born June 1989 (37)
Director · Appointed 1 October 2022
British
Born February 1985 (41)
Director · Appointed 1 April 2019
British
Born December 1990 (35)
Director · Appointed 27 February 2015
British
Born January 1964 (62)
Director · Appointed 27 February 2015
British
Born July 1963 (63)
Officer history (1 former)
5 August 2025
Appointed Lloyd, Lucy as Director
1 October 2022
Appointed Lloyd, Gareth Owen Charles as Director
1 October 2022
Resigned Lloyd, Lucy as Director
1 April 2019
Appointed Foulstone, Amy as Director
1 April 2019
Appointed Lloyd, Lucy as Director
27 February 2015
Appointed Hawley, Joanne as Director
27 February 2015
Appointed Hawley, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14734867
Former controllers (2)
29 October 2024
Ceased Joanne Hawley — Owns 25–50% of shares
29 October 2024
Ceased Steven 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 Owns 75–100% of shares
Highstone Homes Limited This company 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
£17,858,848
Cash
£1,913,706
Debt Ratio
29%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £9,590,610 £10,818,965 £16,815,840 £16,928,388 £17,895,029 £17,858,848
Balance sheet detail
202520242023202220212020
Fixed Assets£15,686,454£23,731,520£20,455,000£13,329,899£30,404,454£26,097,800
Current Assets£9,417,657£6,217,347£4,691,469£10,348,294£3,751,742£3,839,914
Debtors£7,503,951£6,119,330£4,688,179£5,606,821£3,547,677£3,279,616
Cash£1,913,706£98,017£3,290£4,741,473£204,065£560,298
Creditors (< 1 year)£2,442,078£2,628,841£3,677,353£3,095,238£2,092,124
Creditors (> 1 year)£9,611,760£5,589,240£3,185,000£19,110,676£17,155,845
Net Current Assets£6,362,324£3,775,269£2,062,628£6,670,941£656,504£1,747,790
Net Assets£17,858,848£17,895,029£16,928,388£16,815,840£10,818,965£9,590,610
Shareholder Funds£17,895,029£16,928,388£16,815,840£10,818,965£9,590,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Registered office address changed
23 December 2025Confirmation statement with no updates12 December 2025
22 December 2025Change of details for a person with significant control
28 November 2025Total exemption full accounts31 March 2025
12 August 2025Appointment of a director
Show all recent filings

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