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Company number
07296116

HOLYSTONE GRANGE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
HOLYSTONE GRANGE LIMITED
Company number
07296116
Registered office
VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA
Company type
Private Limited Company
Incorporated on
25 June 2010
Status
Active
Age
16 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Augusta Olivia Carlisle Aiken
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Miss Clarissa Emma Carlisle Aiken
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Hugo John Francis Carlisle Aiken
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Nigel Alexander Carlisle Aiken
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/07/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nigel Alexander Carlisle Aiken
born 10/1949 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/07/2019
Miss Augusta Olivia Carlisle Aiken
born 06/1992 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2019
Miss Clarissa Emma Carlisle Aiken
born 07/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2019
Mr Hugo John Francis Carlisle Aiken
born 09/1994 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2019 Person with significant control ceased Mr Hugo John Francis Carlisle Aiken
10/07/2019 Person with significant control ceased Miss Clarissa Emma Carlisle Aiken
10/07/2019 Person with significant control ceased Miss Augusta Olivia Carlisle Aiken
10/07/2019 Person with significant control added Mr Nigel Alexander Carlisle Aiken
06/04/2016 Person with significant control added Mr Hugo John Francis Carlisle Aiken
06/04/2016 Person with significant control added Miss Clarissa Emma Carlisle Aiken
06/04/2016 Person with significant control added Miss Augusta Olivia Carlisle Aiken

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -14 -13
Employees (avg) 0 0

Documents for HOLYSTONE GRANGE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HOLYSTONE GRANGE LIMITED?
According to the official registry, the company number of HOLYSTONE GRANGE LIMITED is 07296116.
Where is HOLYSTONE GRANGE LIMITED registered?
The registered office is VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA.
What is the SIC code of HOLYSTONE GRANGE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HOLYSTONE GRANGE LIMITED?
Miss Augusta Olivia Carlisle Aiken is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HOLYSTONE GRANGE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HOLYSTONE GRANGE LIMITED (07296116)

HOLYSTONE GRANGE LIMITED is a private limited company incorporated on 25 June 2010 and registered in the United Kingdom under company number 07296116. Its registered office is at VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Miss Augusta Olivia Carlisle Aiken. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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