HEXSTONE LTD.
OPAL WAY, STONE BUSINESS PARK, STONE ST15 0SW- Active
- Private Limited Company
- Company No. 00436243
- Last Updated: 01 Mar 2024
Company Profile
HEXSTONE LTD. was incorporated on Tuesday, June 3, 1947 as a Private Limited Company with registered address in STONE. HEXSTONE LTD. has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 77 years 3 months and 13 days.
| Name | HEXSTONE LTD. |
|---|---|
| Company number | 00436243 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPAL WAY STONE BUSINESS PARK STONE ST15 0SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hexstone Holdings Limited Tatton Street, WA16 6AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEXSTONE LTD. | 03 Jun 1947 |
| W.M.OWLETT & SONS LIMITED | 07 Aug 2006 |