HEXSTONE LTD., Stone, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HEXSTONE LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Opal Way

Stone Business Park

Stone

Staffordshire

ST15 0SW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE 🇬🇧HELAL, Karim PAUL FILIPE D 🇬🇧Mr Thomas William Byrnes

HEXSTONE LTD.

Home

Regno Unito

Stone

HEXSTONE LTD.

Riepilogo

Dati legali e stato

Timeline (7 events)

Resigned Nigel John Palmer (person)

Resigned Ian John Victor Doherty (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HEXSTONE LTD.

Confirmation statement

Companexia Document AI

Termination of director appointment

Replacement Filing Of Director Appointment With Name

Appointment of director

Altre aziende e persone