Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Holystone Plant Hire Limited
- Incorporated
- 11 July 2016 (10 years)
- Previously known as
- HLS Services Limited (until 10 November 2026)
- Industry
- Renting and leasing of trucks and other heavy vehicles (77120) Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Holystone Civil Engineering LtdFactory RoadBlaydon-On-TyneNE21 5RU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2017
British
Born June 1986 (40)
British
Born July 1981 (45)
Director · Appointed 24 March 2017
Also at And Group Limited, Jump for Fun Racing Limited (proposed for strike-off), Satcom Global Limited · more companies
English
Born December 1961 (64)
Geoghegan, Gerard
Secretary · Appointed 11 July 2016
Director · Appointed 11 July 2016
British
Born April 1951 (75)
Geoghegan, Kieron
Director · Appointed 11 July 2016
British
Born August 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11799415
Former controllers (1)
1 April 2019
Ceased Kieron Thomas Geoghegan — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Holystone Group Limited Owns 25–50% of shares
Holystone Civil Engineering Limited Owns 75–100% of shares
Holystone Plant Hire Limited This company Owns 75–100% of shares
Holystone Properties Limited Owns 75–100% of shares
Alexandra Accomodations Limited Owns 75–100% of shares
Beadnell Bay Cottage Limited Owns 75–100% of shares
Catkin Cottage Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,323,569
- Cash
- £5,827
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,705,488 | £1,870,286 | £1,652,617 | |
| Current Assets | £848,101 | £364,709 | £59,154 | |
| Debtors | £833,276 | £354,250 | £37,553 | |
| Cash | £5,827 | £3,110 | £14,676 | |
| Creditors (< 1 year) | £433,475 | £714,600 | £630,156 | £594,585 |
| Creditors (> 1 year) | £370,173 | £141,268 | £179,499 | £448,123 |
| Net Current Assets | £414,626 | (£349,891) | (£535,431) | |
| Net Assets | £1,323,569 | £911,555 | £275,033 | |
| Shareholder Funds | £1,323,569 | £911,555 | £275,033 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Certificate of change of name | |||
| 28 August 2026 | Registration of a charge |
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