Holystone Plant Hire Limited
- Company number
- 10270728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2016
- Nature of business
- Renting and leasing of trucks and other heavy vehicles
Renting and leasing of construction and civil engineering machinery and equipment - Corporate group
- LCO Capital Ltd (8 companies)
Registered office
Previous names
- HLS Services Limited (until 10 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEOGHEGAN, Steven | Director | 24 Mar 2017 | |
| ROBINSON, Ian Andrew | Director | 24 Mar 2017 | |
| PEDDIE, Ryan | Director | 24 Mar 2017 | |
| GEOGHEGAN, Gerard | Secretary | 11 Jul 2016 | |
| GEOGHEGAN, Gerard | Director | 11 Jul 2016 | |
| GEOGHEGAN, Kieron | Director | 11 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holystone Group Lmited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2019 | |
| Mr Kieron Thomas Geoghegan | Ownership Of Shares 50 To 75 Percent | 11 Jul 2016 | 1 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,323,569 | £5,827 | 0 |
| 31 Mar 2024 | £911,555 | £3,110 | 0 |
| 31 Mar 2023 | £629,243 | £8,817 | 0 |
| 31 Mar 2022 | £275,033 | £14,676 | 0 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £134,673 | £8,494 | - |
| 31 Mar 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
Holystone Plant Hire Limited → Holystone Group Limited → LCO Capital Ltd
Directors’ other companies
- GEOGHEGAN, Gerard - Director at Holystone Civil Engineering Limited
- GEOGHEGAN, Gerard - Director at Holystone Properties Limited
- GEOGHEGAN, Gerard - Director at Catkin Cottage Limited
- GEOGHEGAN, Gerard - Director at Beadnell Bay Cottage Limited
- GEOGHEGAN, Steven - Director at Holystone Civil Engineering Limited
- PEDDIE, Ryan - Director at Holystone Civil Engineering Limited
- ROBINSON, Ian Andrew - Director at Satcom Global Limited
- ROBINSON, Ian Andrew - Director at And Holdings Ltd
- ROBINSON, Ian Andrew - Director at And Group Limited
- ROBINSON, Ian Andrew - Director at Imperial Racing Club Limited
Companies at the same address
- Beadnell Bay Cottage Limited (13781135)
- Catkin Cottage Limited (13780942)
- Holystone Waste And Reclamation Solutions Limited (11801839)
- Holystone Civil Engineering Limited (00973168)
- Holystone Group Limited (11799415)
- Holystone Properties Limited (13759517)