ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hexstone Ltd

Hexstone Ltd is an active company incorporated on 3 June 1947 with the registered office located in Stone, Staffordshire. Hexstone Ltd was registered 78 years ago.
Status
Active
Active since 20 years ago
Company No
00436243
Private limited company
Age
78 years
Incorporated 3 June 1947
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Hexstone Ltd
Contact
Address
Opal Way
Stone Business Park
Stone
Staffordshire
ST15 0SW
Same address for the past 11 years
Telephone
01785811300
Email
Available in Endole App
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Leo Yu
Director • Secretary • Secretary • British • Lives in England • Born in Jun 1984
Douglas Talbot McNair
Director • Director • British • Lives in England • Born in Aug 1947
William Sones Woof
Secretary • Secretary • Solicitor • British • Lives in UK • Born in May 1951
Mr Ian John Victor Doherty
Director • British • Lives in UK • Born in Aug 1958
Steven Westbrook
Director • British • Lives in England • Born in Feb 1956
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
SRB Limited
Mr Ian John Victor Doherty, Mark Darren Evans, and 3 more are mutual people.
Active
Stainless Threaded Fasteners Limited
Mark Darren Evans, Leo Yu, and 2 more are mutual people.
Active
Righton Fasteners Limited
Mark Darren Evans, Leo Yu, and 2 more are mutual people.
Active
Icon Fasteners Limited
Mark Darren Evans, Leo Yu, and 2 more are mutual people.
Active
Specialist Instrument Services Limited
Douglas Talbot McNair, Douglas Brash Christie, and 1 more are mutual people.
Active
Specialist Lamp Distributors Limited
Douglas Talbot McNair, Douglas Brash Christie, and 1 more are mutual people.
Active
Bennett & Fountain Limited
Douglas Talbot McNair, Douglas Brash Christie, and 1 more are mutual people.
Active
Electric Center Limited
Douglas Talbot McNair, Douglas Brash Christie, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
JCP Fixings
JCP Construction Products is a supplier of construction fixings in the UK and Ireland.
Righton Fasteners
Righton Fasteners specializes in bespoke component kitting and packing services for the OEM, catalogue, and end-user market in the UK and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.79M
Decreased by £188K (-5%)
Turnover
£68.85M
Decreased by £5.38M (-7%)
Employees
268
Decreased by 3 (-1%)
Total Assets
£60.55M
Increased by £2.74M (+5%)
Total Liabilities
-£14.17M
Decreased by £1.32M (-9%)
Net Assets
£46.39M
Increased by £4.06M (+10%)
Debt Ratio (%)
23%
Decreased by 3.39% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Douglas Talbot Mcnair Resigned
8 Months Ago on 1 Jan 2025
Geoffrey Alan Hopwood Resigned
8 Months Ago on 1 Jan 2025
Mr Nigel John Palmer Appointed
8 Months Ago on 1 Jan 2025
Mr Steven Westbrook Appointed
8 Months Ago on 1 Jan 2025
Mr Leo Yu Appointed
8 Months Ago on 1 Jan 2025
Mr Leo Yu Appointed
8 Months Ago on 1 Jan 2025
Douglas Brash Christie Resigned
8 Months Ago on 1 Jan 2025
William Sones Woof Resigned
8 Months Ago on 1 Jan 2025
Mr Douglas Talbot Mcnair Appointed
8 Months Ago on 31 Dec 2024
Get Alerts
Get Credit Report
Discover Hexstone Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Leo Yu as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Douglas Brash Christie as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Steven Westbrook as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Douglas Brash Christie as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Leo Yu as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Leo Yu as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Nigel John Palmer as a director on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of William Sones Woof as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr William Sones Woof as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs