HEXSTONE LTD.

Key Data

Status

Active

Company No.

00436243

Incorporation date

03/06/1947

Size

Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/04/2023)

09/04/2026

Termination of appointment of Nigel John Palmer as a director on 2026-04-01

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27/03/2026

Replacement Filing for the appointment of Mr Leo Yu as a director

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22/12/2025

Termination of appointment of Ian John Victor Doherty as a director on 2025-12-19

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17/11/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

31/10/2025

Termination of appointment of Mark Darren Evans as a director on 2025-10-31

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

07/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Mr Leo Yu as a secretary on 2024-12-31

View PDF (2 pages)

14/01/2025

Termination of appointment of Geoffrey Alan Hopwood as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Leo Yu as a director on 2024-12-31

View PDF (2 pages)

14/01/2025

Termination of appointment of Douglas Brash Christie as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Termination of appointment of Douglas Talbot Mcnair as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Nigel John Palmer as a director on 2024-12-31

View PDF (2 pages)

14/01/2025

Appointment of Mr Steven Westbrook as a director on 2024-12-31

View PDF (2 pages)

14/01/2025

Termination of appointment of William Sones Woof as a secretary on 2024-12-31

View PDF (1 pages)

14/01/2025

Termination of appointment of Geoffrey Alan Hopwood as a director on 2025-01-01

View PDF (1 pages)

14/01/2025

Termination of appointment of Douglas Talbot Mcnair as a director on 2025-01-01

View PDF (1 pages)

14/01/2025

Termination of appointment of Nigel John Palmer as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr William Sones Woof as a secretary on 2024-12-31

View PDF (2 pages)

14/01/2025

Termination of appointment of Steven Westbrook as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Termination of appointment of Leo Yu as a director on 2024-12-31

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 Leo Yu as a secretary on 2025-01-01

View PDF (2 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 Nigel John Palmer as a director on 2025-01-01

View PDF (2 pages)

14/01/2025

Appointment of Mr Douglas Talbot Mcnair as a director on 2024-12-31

View PDF (2 pages)

14/01/2025

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

View PDF (3 pages)

14/01/2025

Appointment of Mr Douglas Brash Christie as a director on 2024-12-31

View PDF (2 pages)

14/01/2025

Appointment of Mr Geoffrey Alan Hopwood as a director on 2024-12-31

View PDF (2 pages)

14/01/2025

Termination of appointment of Leo Yu as a secretary on 2024-12-31

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)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

08/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

29/09/2023

Director's details changed for Geoffrey Alan Hopwood on 2023-09-29

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with 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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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Full

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

No PSC data available.

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About HEXSTONE LTD.

HEXSTONE LTD. is an(a) Active company incorporated on 03/06/1947 with the registered office located at Opal Way, Stone Business Park, Stone, Staffordshire ST15 0SW. 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 LTD.?

HEXSTONE LTD. is currently Active. It was registered on 03/06/1947 .

Where is HEXSTONE LTD. located?

HEXSTONE LTD. is registered at Opal Way, Stone Business Park, Stone, Staffordshire ST15 0SW.

What does HEXSTONE LTD. do?

HEXSTONE LTD. operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for HEXSTONE LTD.?

The latest filing was on 09/04/2026: Termination of appointment of Nigel John Palmer as a director on 2026-04-01.