Ltd Facts The UK company register, as filed

Register entry · No. 06186385

HOLYSTONE (EUROPE) LIMITED

Active Private Limited Company Incorporated 27 Mar 2007

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Mar 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, UNITED KINGDOM, NR7 0LB

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLYSTONE (EUROPE) LIMITED current
    2. HOLYSTONE EUROPE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Hui Bang Yeh Director 27 Mar 2007 — August 1961 Taiwanese · Taiwan
Ya Hui Chang Director 1 Sep 2026 — July 1977 Taiwanese · Taiwan
Shih Yun Sheng Secretary 27 Mar 2007 — — Taiwanese

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HOLYSTONE (EUROPE) LIMITED still trading?

The register shows HOLYSTONE (EUROPE) LIMITED as active.

What does HOLYSTONE (EUROPE) LIMITED do?

It files the industry code 26110 (Manufacture of electronic components).

When was HOLYSTONE (EUROPE) LIMITED set up?

It was incorporated on 27 March 2007.

When are HOLYSTONE (EUROPE) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HOLYSTONE (EUROPE) LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs HOLYSTONE (EUROPE) LIMITED?

HOLYSTONE (EUROPE) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. SC338855 VIPER RF LIMITED Active Private Limited Company Inc. 4 Mar 2008 26110 · Manufacture of electronic components
  2. 06501083 INTELLIGENT RECORDING LIMITED Active Private Limited Company Inc. 12 Feb 2008 26110 · Manufacture of electronic components
  3. 06491225 MULTITEK POWER LTD Active Private Limited Company Inc. 1 Feb 2008 26110 · Manufacture of electronic components
  4. 06478545 IQD FREQUENCY PRODUCTS LIMITED Active Private Limited Company Inc. 21 Jan 2008 26110 · Manufacture of electronic components
  5. 06475284 CLEVELAND TECHNOLOGIES LIMITED Active Private Limited Company Inc. 16 Jan 2008 26110 · Manufacture of electronic components

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House