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 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
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)
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 |