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Hexstone Holdings Limited

Hexstone Holdings Limited is an active company incorporated on 17 December 2003 with the registered office located in Newbury, Berkshire. Hexstone Holdings Limited was registered 21 years ago.
Status
Active
Active since 1 year 2 months 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 (9 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN
England
Address changed on 14 Jan 2025 (10 months ago)
Previous address was Edmundson House, Tatton Street Knutsford Cheshire WA16 6AY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1984
Director • Chief Executive • British • Lives in England • Born in Feb 1956
Newbury Investments (UK) Ltd
PSC
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Mutual Companies
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Steven Westbrook is a mutual person.
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Steven Westbrook is a mutual person.
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Steven Westbrook is a mutual person.
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JCP Fixings Limited
Steven Westbrook is a mutual person.
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Righton Fasteners Limited
Steven Westbrook is a mutual person.
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Steven Westbrook is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£29.74M
Decreased by £5.02M (-14%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.74M
Decreased by £5.02M (-14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Mr Leo Yu Appointed
11 Months Ago on 1 Jan 2025
Mr Leo Yu Appointed
11 Months Ago on 1 Jan 2025
Mr Steven Westbrook Appointed
11 Months Ago on 1 Jan 2025
Douglas Brash Christie Resigned
11 Months Ago on 1 Jan 2025
William Sones Woof Resigned
11 Months Ago on 1 Jan 2025
Newbury Investments (Uk) Ltd (PSC) Appointed
11 Months Ago on 1 Jan 2025
William Sones Woof Resigned
11 Months Ago on 1 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
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
Repayment History
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