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Hexstone Holdings Limited

Hexstone Holdings Limited is a dormant company incorporated on 17 December 2003 with the registered office located in Newbury, Berkshire. Hexstone Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04997457
Private limited company
Age
21 years
Incorporated 17 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Edmundson House, Tatton Street Knutsford Cheshire WA16 6AY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1951
Director • Secretary • British • Lives in England • Born in Jun 1984
Director • Chief Executive • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Jun 1978
Newbury Investments (UK) Ltd
PSC
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Mutual Companies
Hexstone Ltd
William Sones Woof, Douglas Brash Christie, and 1 more are mutual people.
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William Sones Woof and are mutual people.
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William Sones Woof and are mutual people.
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Electric Center Limited
William Sones Woof and are mutual people.
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Stainless Threaded Fasteners Limited
William Sones Woof and are mutual people.
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Righton Fasteners Limited
William Sones Woof and are mutual people.
Active
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William Sones Woof and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.76M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34.76M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Leo Yu Appointed
8 Months Ago on 1 Jan 2025
Mr Leo Yu Appointed
8 Months Ago on 1 Jan 2025
Mr Steven Westbrook 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
Newbury Investments (Uk) Ltd (PSC) Appointed
8 Months Ago on 1 Jan 2025
William Sones Woof Resigned
8 Months Ago on 1 Jan 2025
Marlowe Holdings Investments Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Statement of capital on 22 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Solvency Statement dated 29/12/24
Submitted on 22 Jan 2025
Statement by Directors
Submitted on 22 Jan 2025
Termination of appointment of William Sones Woof 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
Cessation of Marlowe Holdings Investments Limited as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Leo Yu as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of William Sones Woof as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Repayment History
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