Hexstone Ltd.

00436243

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OPAL WAY, STONE, ST15 0SW

Incorporated 03/06/1947

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Leo Yu

secretary · Since 01/01/2025

Also on 21 other boards

Mr Steven Westbrook

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 14 other boards

Mr Leo Yu

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Persons with Significant Control

Hexstone Holdings Limited

75–100% shares

75–100% votes

Appoint directors

PO BOX 1, Tatton Street, Knutsford, WA16 6AY

Reg: 4997457 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ANDREW LOWRIE STEPHEN DAVIES AND ROGER GODDARD

Created 01/06/2011Registered 10/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 09/05/2007Satisfied 31/03/2009

charge

satisfied

HILL SAMUEL COMMERCIAL FINANCE LIMITED

Created 03/12/1992Registered 11/12/1992Satisfied 17/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1980Registered 28/11/1980Satisfied 17/01/2007