HEXSTONE HOLDINGS LIMITED

Company number 04997457 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2003-12-17
Registered office
Votec House, Hambridge Lane, Newbury, England, RG14 5TN
Postcode
RG14 5TN
Capital
34,757,508 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-25
Next due by
2027-03-11
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 6 resigned

Subscribers only Director
Subscribers only Appointed 2025-01-01
Subscribers only Secretary
Appointed 2025-01-01
Subscribers only Director
Appointed 2025-01-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by NEWBURY INVESTMENTS (UK) LIMITED — since 2025-01-01

Controlled by MARLOWE HOLDINGS INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ZYLO LIMITED2020-11-25

Previous registered addresses 1

AddressChanged on
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS2003-12-18

At this address

97

companies are registered at this postcode →

The class of 2003

43%

of the 1,593 companies in this sector incorporated in 2003 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →