HEXSTONE HOLDINGS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

HEXSTONE HOLDINGS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
HEXSTONE HOLDINGS LIMITED was incorporated 20 years ago on 17/12/2003 and has the registered number: 04997457. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEXSTONE HOLDINGS LIMITED - CHESHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDMUNDSON HOUSE, TATTON STREET
CHESHIRE
WA16 6AY

This Company Originates in : United Kingdom
Previous trading names include:
ZYLO LIMITED (until 25/11/2020)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SONES WOOF May 1951 British Director 2003-12-17 CURRENT
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2021-06-30 CURRENT
MR WILLIAM SONES WOOF May 1951 British Secretary 2003-12-17 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-17 UNTIL 2003-12-17 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-12-17 UNTIL 2003-12-17 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2003-12-17 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Holdings Investments Limited 2016-04-06 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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