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HIGHSTONE GROUP LIMITED

Company summary

1 outstanding charge

Company number: 04330671
Status: DISSOLVED
Incorporated / age: 28 November 200115 years
Registered office: Nidderdale View Darley Road, Birstwith, Harrogate, North Yorkshire, HG3 2PN
Accounts due: 31 January 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 10 October 2026 at 09:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nidderdale View Darley Road, Birstwith, Harrogate, North Yorkshire, HG3 2PN
Nature of business
Activities of head offices
Previous company names
PAUL SYKES HOLDINGS LIMITED
INHOCO 2460 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAVANAGH, Peter James ACTIVE	Secretary	13 Jan 2014				Nidderdale View, Birstwith, Harrogate, North Yorkshire, HG3 2PN, England
DALZELL, Christopher John ACTIVE	Director	10 Jan 2002		England	October 1957	The Old Farmhouse Moor Top Farm, Moor Top Lane Flockton Moor, Wakefield, WF4 4BU
HUBER, Michael Richard ACTIVE	Director	31 Jan 2014		England	February 1976	Reynards Cragg House, Reynard Crag Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2JQ, England
KAVANAGH, Peter James ACTIVE	Director	07 Jan 2014		England	July 1978	Nidderdale View, Birstwith, Harrogate, North Yorkshire, HG3 2PN, England
BELWARD, David Patrick Thomas RESIGNED	Secretary	08 Nov 2011	13 Jan 2014			The Old Rectory, Sawley, Ripon, North Yorkshire, HG4 3EN, England
DAWSON, Richard William RESIGNED	Secretary	10 Jan 2002	19 Jul 2007			3 Dawson Court, Hampsthwaite, Harrogate, North Yorkshire, HG3 2FR
ROFF, Annabel Mary RESIGNED	Secretary	19 Jul 2007	08 Nov 2011			Flat 1, 44 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Nov 2001	10 Jan 2002			100 Barbirolli Square, Manchester, M2 3AB
BELWARD, David Patrick Thomas RESIGNED	Director	16 Sep 2009	31 Jan 2014	United Kingdom	June 1962	The Old Rectory, Sawley, Ripon, North Yorkshire, HG4 3EN, England
DAWSON, Richard William RESIGNED	Director	10 Jan 2002	19 Jul 2007		September 1966	3 Dawson Court, Hampsthwaite, Harrogate, North Yorkshire, HG3 2FR
SYKES, Paul RESIGNED	Director	10 Jan 2002	10 Sep 2009		May 1943	Duck House, Studley Roger, Ripon, North Yorkshire, HG4 3AY
SYKES, Richard Anthony RESIGNED	Director	10 Jan 2002	04 Dec 2002	England	October 1964	Highfield House, Asenby, Thirsk, North Yorkshire, YO7 3QT
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	28 Nov 2001	10 Jan 2002			100 Barbirolli Square, Manchester, M2 3AB

DALZELL, Christopher John ACTIVE
Role: Director
Appointed on: 10 Jan 2002
Country of Residence: England
Date of birth: October 1957
Address: The Old Farmhouse Moor Top Farm, Moor Top Lane Flockton Moor, Wakefield, WF4 4BU

HUBER, Michael Richard ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: England
Date of birth: February 1976
Address: Reynards Cragg House, Reynard Crag Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2JQ, England

KAVANAGH, Peter James ACTIVE
Role: Director
Appointed on: 07 Jan 2014
Country of Residence: England
Date of birth: July 1978
Address: Nidderdale View, Birstwith, Harrogate, North Yorkshire, HG3 2PN, England

BELWARD, David Patrick Thomas RESIGNED
Role: Secretary
Appointed on: 08 Nov 2011
Resigned on: 13 Jan 2014
Address: The Old Rectory, Sawley, Ripon, North Yorkshire, HG4 3EN, England

DAWSON, Richard William RESIGNED
Role: Secretary
Appointed on: 10 Jan 2002
Resigned on: 19 Jul 2007
Address: 3 Dawson Court, Hampsthwaite, Harrogate, North Yorkshire, HG3 2FR

ROFF, Annabel Mary RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 08 Nov 2011
Address: Flat 1, 44 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 2001
Resigned on: 10 Jan 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

BELWARD, David Patrick Thomas RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Old Rectory, Sawley, Ripon, North Yorkshire, HG4 3EN, England

SYKES, Paul RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 10 Sep 2009
Date of birth: May 1943
Address: Duck House, Studley Roger, Ripon, North Yorkshire, HG4 3AY

SYKES, Richard Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 04 Dec 2002
Country of Residence: England
Date of birth: October 1964
Address: Highfield House, Asenby, Thirsk, North Yorkshire, YO7 3QT

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2001
Resigned on: 10 Jan 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB