HEXSTONE LTD., Stone, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HEXSTONE LTD.

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number00436243

Founded03/06/1947

PurposeWholesale of hardware, plumbing and heating equipment and supplies

AddressOpal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW

Confirmation StatementNext due: 10/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/06/1947

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/04/2026

Resigned Nigel John Palmer (person)

Resigned as Director

19/12/2025

Resigned Ian John Victor Doherty (person)

Resigned as Director

03/06/1947

Company incorporated

Incorporation date: 1947-06-03

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Steven Westbrook

Director

Appointed: 01/01/2025

—

Leo Yu

Director

Appointed: 01/01/2025

—

Nigel John Palmer

Director

Appointed: 01/01/2025 · Resigned: 01/04/2026

—

Ian John Victor Doherty

Director

Appointed: 12/12/2016 · Resigned: 19/12/2025

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Opal Way

Stone Business Park

Stone

Staffordshire

ST15 0SW

Financials

There are no Financials yet.

Documents

Confirmation statement

06/05/2026

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Termination of director appointment

09/04/2026

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Replacement Filing Of Director Appointment With Name

27/03/2026

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Appointment of director

14/01/2025

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🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MICHAEL MCCOY MOHAMED KHAN S DAVID REEVES

HEXSTONE LTD.

Home

United Kingdom

Stone

HEXSTONE LTD.

Summary

Legal & Status

Timeline (7 events)

Resigned Nigel John Palmer (person)

Resigned Ian John Victor Doherty (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of HEXSTONE LTD.

Confirmation statement

Companexia Document AI

Termination of director appointment

Replacement Filing Of Director Appointment With Name

Appointment of director

Browse more companies & persons