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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 22 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Leo | secretary | 01 Jan 2025 | |
| WESTBROOK, Steven | director | Feb 1956 | 01 Jan 2025 |
| YU, Leo | director | Jun 1984 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newbury Investments (Uk) Ltd | 01 Jan 2025 | |
| Marlowe Holdings Investments Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HEXSTONE HOLDINGS LIMITED 👀 — a Newbury based business that started in 2003.