HEXSTONE LTD.
Overview
| Company Name | HEXSTONE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00436243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXSTONE LTD.?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEXSTONE LTD. located?
| Registered Office Address | Opal Way Stone Business Park ST15 0SW Stone Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEXSTONE LTD.?
| Company Name | From | Until |
|---|---|---|
| W.M.OWLETT & SONS LIMITED | Jun 03, 1947 | Jun 03, 1947 |
What are the latest accounts for HEXSTONE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEXSTONE LTD.?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for HEXSTONE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian John Victor Doherty as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Termination of appointment of Mark Darren Evans as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Talbot Mcnair as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Alan Hopwood as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nigel John Palmer as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven Westbrook as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Leo Yu as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Douglas Brash Christie as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Leo Yu as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of William Sones Woof as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Douglas Talbot Mcnair as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Geoffrey Alan Hopwood as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Douglas Brash Christie as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Leo Yu as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Westbrook as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel John Palmer as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr William Sones Woof as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Leo Yu as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Steven Westbrook as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nigel John Palmer as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Leo Yu as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Talbot Mcnair as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Alan Hopwood as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Who are the officers of HEXSTONE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Leo | Secretary | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | 331208220001 | |||||||
| PALMER, Nigel John | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 331190910001 | |||||
| WESTBROOK, Steven | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 292362020001 | |||||
| YU, Leo | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 331190580001 | |||||
| BROOKS, Bryce Rowan | Secretary | 39 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 126052890001 | ||||||
| MARKS, Anthony David | Secretary | Merrieweathers Rooks Hill TN15 0SL Underriver Kent | British | 15971570001 | ||||||
| SMITH, Stewart John | Secretary | Sunnybank Farm Crawshawbooth BB4 8UE Rossendale Lancashire | British | 14121450005 | ||||||
| WOOF, William Sones | Secretary | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | 331207190001 | |||||||
| WOOF, William Sones | Secretary | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | British | 36903320003 | ||||||
| YU, Leo | Secretary | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | 331190330001 | |||||||
| BROOKS, Bryce Rowan | Director | 39 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 126052890001 | ||||||
| CHRISTIE, Douglas Brash | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 185956660001 | |||||
| CHRISTIE, Douglas Brash | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 185956660001 | |||||
| COOKE, Stuart Malcolm | Director | Overton Edge Whitewood Lane Kidnal SY14 7DJ Malpas Cheshire | British | 41088660004 | ||||||
| DAVIES, Stephen | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | United Kingdom | British | 18955700001 | |||||
| DOHERTY, Ian John Victor | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | United Kingdom | British | 105248450001 | |||||
| EVANS, Mark Darren | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 155137340001 | |||||
| GODDARD, Roger David | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | United Kingdom | British | 83553400001 | |||||
| HARRISON, Keith | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | United Kingdom | British | 7158610001 | |||||
| HOPWOOD, Geoffrey Alan | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 116950640002 | |||||
| HOPWOOD, Geoffrey Alan | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 116950640002 | |||||
| MARKS, Anthony David | Director | Merrieweathers Rooks Hill TN15 0SL Underriver Kent | British | 15971570001 | ||||||
| MCNAIR, Douglas Talbot | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 331208050001 | |||||
| MCNAIR, Douglas Talbot | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 855740002 | |||||
| OWLETT, David William | Director | Greenwell Lincombe Lane TQ7 4BD Bigbury South Devon | British | 15971580002 | ||||||
| OWLETT, James Stewart | Director | Absaloms Farm Underriver TN15 0SL Sevenoaks Kent | British | 15971590001 | ||||||
| OWLETT, John Edward | Director | 3 Oakleigh Park Avenue BR7 5PB Chislehurst Kent | British | 15971600001 | ||||||
| OWLETT, Richard John | Director | Mark Beacon Mockbeggar BH24 3NQ Ringwood Hampshire | British | 63541200001 | ||||||
| PALMER, Nigel John | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 331190910001 | |||||
| PALMER, Nigel John | Director | Appletree House Gracious Street, Selborne GU34 3JG Alton Hampshire | England | British | 76173730002 | |||||
| SMITH, Stewart John | Director | Sunnybank Farm Crawshawbooth BB4 8UE Rossendale Lancashire | United Kingdom | British | 14121450005 | |||||
| WESTBROOK, Steven | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 292362020001 | |||||
| YU, Leo | Director | Opal Way Stone Business Park ST15 0SW Stone Staffordshire | England | British | 331190580001 |
Who are the persons with significant control of HEXSTONE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hexstone Holdings Limited | Apr 06, 2016 | Tatton Street WA16 6AY Knutsford PO BOX 1 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0