Menna Overview

Here’s a quick overview of HEXSTONE HOLDINGS LIMITED 👀 — a Newbury based business that started in 2003.

HEXSTONE HOLDINGS LIMITED

  • Company statusactive
  • Company No04997457
  • Age22 years 7 months Incorporated 17 December 2003
  • Officers3

Address

Votec House, Hambridge Lane, Newbury, RG14 5TN, England

HEXSTONE HOLDINGS LIMITED is an active company incorporated on 17 December 2003 and based in Newbury, England. The company was registered 23 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

10 Months Ago on 29 Sep 2025

finance
Legacy

10 Months Ago on 29 Sep 2025

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Legacy

10 Months Ago on 29 Sep 2025

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Legacy

10 Months Ago on 29 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 25 Feb 2025

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Legacy

1 Year Ago on 22 Jan 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 22 Jan 2025

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Legacy

1 Year Ago on 22 Jan 2025

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Resolution

1 Year Ago on 22 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 14 Jan 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 14 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Jan 2025

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Notification Of A Person With Significant Control

1 Year Ago on 14 Jan 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 14 Jan 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 14 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 08 Nov 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 01 Oct 2024

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Change To A Person With Significant Control

2 Years Ago on 29 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Jan 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 04 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Dec 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
YU, Leosecretary 01 Jan 2025
WESTBROOK, Stevendirector Feb 195601 Jan 2025
YU, Leodirector Jun 198401 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Newbury Investments (Uk) Ltd 01 Jan 2025
Marlowe Holdings Investments Limited 06 Apr 2016

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