HEXSTONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04997457

Incorporation date

17/12/2003

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

03/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (4 pages)

22/01/2025

Resolutions

View PDF (2 pages)

22/01/2025

Solvency Statement dated 29/12/24

View PDF (1 pages)

22/01/2025

Statement of capital on 2025-01-22

View PDF (3 pages)

22/01/2025

Statement by Directors

View PDF (1 pages)

14/01/2025

Registered office address changed from Edmundson House, Tatton Street Knutsford Cheshire WA16 6AY to Votec House Hambridge Lane Newbury RG14 5TN on 2025-01-14

View PDF (1 pages)

14/01/2025

Cessation of Marlowe Holdings Investments Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

14/01/2025

Termination of appointment of William Sones Woof as a secretary on 2025-01-01

View PDF (1 pages)

14/01/2025

Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2025-01-01

View PDF (2 pages)

14/01/2025

Termination of appointment of William Sones Woof as a director on 2025-01-01

View PDF (1 pages)

14/01/2025

Termination of appointment of Douglas Brash Christie as a director on 2025-01-01

View PDF (1 pages)

14/01/2025

Appointment of Mr Steven Westbrook as a director on 2025-01-01

View PDF (2 pages)

14/01/2025

Appointment of Mr Leo Yu as a director on 2025-01-01

View PDF (2 pages)

14/01/2025

Appointment of Mr Leo Yu as a secretary on 2025-01-01

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

29/02/2024

Change of details for Marlowe Holdings Investments Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HEXSTONE HOLDINGS LIMITED

HEXSTONE HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at Votec House, Hambridge Lane, Newbury RG14 5TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEXSTONE HOLDINGS LIMITED?

HEXSTONE HOLDINGS LIMITED is currently Active. It was registered on 17/12/2003 .

Where is HEXSTONE HOLDINGS LIMITED located?

HEXSTONE HOLDINGS LIMITED is registered at Votec House, Hambridge Lane, Newbury RG14 5TN.

What does HEXSTONE HOLDINGS LIMITED do?

HEXSTONE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEXSTONE HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-25 with no updates.