Bluestone Trustee Limited

Active10973191 Private limited company
Incorporated
20 September 2017 (9 years)
Previously known as
Tyto Trustee Limited (until 29 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Small
Region
Yorkshire
Address
Lakeside House Navigation Court
Calder Park
Wakefield
WF2 7BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2018
British
Born July 1984 (42)
Hargreaves, Mark
Secretary · Appointed 20 September 2017
Bennett, Phillip James
Director · Appointed 20 September 2017
British
Born November 1960
Director · Appointed 20 September 2017
British
Born May 1968 (58)
Director · Appointed 20 September 2017
British
Born July 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 20 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05945804

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bluestone Finance Limited Owns 75–100% of shares
Bluestone Capital Limited Owns 75–100% of shares
Bluestone Leasing Limited Owns 75–100% of shares
Bluestone Trustee Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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