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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Hexstone Holdings Limited
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
Companies in RG14 5TN
Telephone
Unreported
Email
Unreported
Website
Edmundson-electrical.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
William Sones Woof
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1951
Leo Yu
Director • Secretary • British • Lives in England • Born in Jun 1984
Steven Westbrook
Director • Chief Executive • British • Lives in England • Born in Feb 1956
Douglas Brash Christie
Director • British • Lives in England • Born in Jun 1978
Newbury Investments (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hexstone Ltd
William Sones Woof, Douglas Brash Christie, and 1 more are mutual people.
Active
Specialist Instrument Services Limited
William Sones Woof and are mutual people.
Active
Specialist Lamp Distributors Limited
William Sones Woof and are mutual people.
Active
Bennett & Fountain Limited
William Sones Woof and are mutual people.
Active
Electric Center Limited
William Sones Woof and are mutual people.
Active
Stainless Threaded Fasteners Limited
William Sones Woof and are mutual people.
Active
Righton Fasteners Limited
William Sones Woof and are mutual people.
Active
Icon Fasteners Limited
William Sones Woof and are mutual people.
Active
See All Mutual Companies
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
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
See 10 Year Full Financials
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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Get Credit Report
Discover Hexstone Holdings Limited'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 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
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Repayment History
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