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Highstone Renewables Limited SHEFFIELD

Highstone Renewables started in year 2014 as Private Limited Company with registration number 09266422. The Highstone Renewables company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sheffield at Broadstone Farm Browns Edge Road. Postal code: S36 7GR.

The company has 4 directors, namely Amy H., Lucy L. and Joanne H. and others. Of them, Joanne H., Steven H. have been with the company the longest, being appointed on 16 October 2014 and Amy H. and Lucy L. have been with the company for the least time - from 1 April 2019. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Highstone Renewables Limited Address / Contact

Office Address Broadstone Farm Browns Edge Road
Office Address2 Ingbirchworth
Town Sheffield
Post code S36 7GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09266422
Date of Incorporation Thu, 16th Oct 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Amy H.

Position: Director

Appointed: 01 April 2019

Lucy L.

Position: Director

Appointed: 01 April 2019

Joanne H.

Position: Director

Appointed: 16 October 2014

Steven H.

Position: Director

Appointed: 16 October 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Joanne H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Steven H. This PSC owns 25-50% shares.

Joanne H.

Notified on 16 October 2016
Nature of control: 25-50% shares

Steven H.

Notified on 16 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-51 008180 749       
Balance Sheet
Cash Bank In Hand3577 857       
Cash Bank On Hand 7 85787665 40422 2068 1737 738  
Current Assets83 41024 86114 38967 30840 76631 28727 53010 85328 584
Debtors83 05317 00413 5131 90418 56023 11419 792  
Net Assets Liabilities 141 63391 489109 883105 273115 566-234-671 
Net Assets Liabilities Including Pension Asset Liability-51 008180 749       
Other Debtors  13 5131 90418 56023 11419 792  
Property Plant Equipment 425 011381 971353 153334 059315 328296 892  
Tangible Fixed Assets232 921425 011       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-51 108-33 802       
Shareholder Funds-51 008180 749       
Other
Amount Specific Advance Or Credit Directors77 2361 5407 460491     
Amount Specific Advance Or Credit Made In Period Directors 1 5401 10048 6127 000    
Amount Specific Advance Or Credit Repaid In Period Directors 77 23610 10040 6617 491    
Accrued Income 14 37011 399      
Accrued Liabilities 1 0541 250      
Accumulated Depreciation Impairment Property Plant Equipment 70 422113 462123 435142 529161 260179 696  
Average Number Employees During Period  2      
Creditors 185 235160 596124 60286 75946 5063 689160 182195 023
Creditors Due After One Year 185 235       
Creditors Due Within One Year367 33983 888       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   9 572     
Disposals Property Plant Equipment   18 845     
Finance Lease Liabilities Present Value Total 185 235160 596124 60286 75946 5063 689  
Increase From Depreciation Charge For Year Property Plant Equipment  43 04019 54519 09418 73118 436  
Net Current Assets Liabilities-283 929-59 027-71 620-93 371-121 025-126 626-155 271-149 329-166 439
Number Shares Allotted5050       
Other Creditors 24 62035 320119 605118 142114 131134 515  
Other Taxation Social Security Payable   1 0172 5342 8482 526  
Par Value Share11       
Prepayments 8671 798      
Property Plant Equipment Gross Cost 495 433495 433476 588476 588476 588   
Provisions For Liabilities Balance Sheet Subtotal 39 11658 26625 29721 00226 63025 820  
Recoverable Value-added Tax 227316      
Revaluation Reserve 214 451       
Share Capital Allotted Called Up Paid5050       
Tangible Fixed Assets Additions276 5824 400       
Tangible Fixed Assets Cost Or Valuation276 582495 433       
Tangible Fixed Assets Depreciation43 66170 422       
Tangible Fixed Assets Depreciation Charged In Period43 66126 761       
Tangible Fixed Assets Increase Decrease From Revaluations 214 451       
Total Assets Less Current Liabilities-51 008365 984310 351259 782213 034188 7023 455-67113 842
Trade Creditors Trade Payables 3 3431 5084 4803 2726812 943  
Advances Credits Directors77 2361 540       
Advances Credits Made In Period Directors225 949        
Advances Credits Repaid In Period Directors148 713        
Fixed Assets      158 726148 658180 281

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
On February 1, 2023 director's details were changed
filed on: 27th, November 2023 		Free Download (2 pages)

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