Holystone Properties Limited
Company 13759517 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Gerard Geoghegan Director · appointed 2021
- Kieron Geoghegan Director · appointed 2021
- Steven Geoghegan Director · appointed 2021
- Ryan Peddie Director · appointed 2021
- Ian Robinson Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Gerard Geoghegan Director · appointed 2021
- Kieron Geoghegan Director · appointed 2021
- Steven Geoghegan Director · appointed 2021
- Ryan Peddie Director · appointed 2021
- Ian Robinson Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Catkin Cottage Limited 5 shared directors
- HLS Services Limited 4 shared directors
- Holystone Group Limited 4 shared directors
- Holystone Waste and Reclamation Solutions Limited 4 shared directors
- Beadnell BAY Cottage Limited 4 shared directors
- Holystone Civil Engineering Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13759517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2021 |
| Address | HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holystone Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Catkin Cottage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - Beadnell BAY Cottage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - Alexandra Accomodations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22
Officers (5)
- Gerard Geoghegan Director · appointed 2021
- Kieron Geoghegan Director · appointed 2021
- Steven Geoghegan Director · appointed 2021
- Ryan Peddie Director · appointed 2021
- Ian Robinson Director · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record