HEXSTONE LTD.: Filings

  • Overview

    Company NameHEXSTONE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00436243
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEXSTONE LTD.?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Ian John Victor Doherty as a director on Dec 19, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Termination of appointment of Mark Darren Evans as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Douglas Talbot Mcnair as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Geoffrey Alan Hopwood as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Nigel John Palmer as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Steven Westbrook as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Leo Yu as a director on Jan 01, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 27, 2026Replaced THIS AP01 WAS REPLACED ON 27/03/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Termination of appointment of Douglas Brash Christie as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Leo Yu as a secretary on Jan 01, 2025

    2 pagesAP03

    Termination of appointment of William Sones Woof as a secretary on Jan 01, 2025

    1 pagesTM02

    Appointment of Mr Douglas Talbot Mcnair as a director on Dec 31, 2024

    2 pagesAP01

    Appointment of Mr Geoffrey Alan Hopwood as a director on Dec 31, 2024

    2 pagesAP01

    Appointment of Mr Douglas Brash Christie as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Leo Yu as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Steven Westbrook as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Nigel John Palmer as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr William Sones Woof as a secretary on Dec 31, 2024

    2 pagesAP03

    Termination of appointment of Leo Yu as a secretary on Dec 31, 2024

    1 pagesTM02

    Appointment of Mr Steven Westbrook as a director on Dec 31, 2024

    2 pagesAP01

    Appointment of Mr Nigel John Palmer as a director on Dec 31, 2024

    2 pagesAP01

    Appointment of Mr Leo Yu as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Douglas Talbot Mcnair as a director on Dec 31, 2024

    1 pagesTM01

    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