Hexstone Holdings Limited

04997457

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VOTEC HOUSE, NEWBURY, RG14 5TN

Incorporated 17/12/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Leo Yu

secretary · Since 01/01/2025

Also on 1 other board

Mr Steven Westbrook

director · Since 01/01/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 14 other boards

Mr Leo Yu

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Newbury Investments (Uk) Ltd

75–100% shares

Votec House, Hambridge Lane, Newbury, RG14 5TN

Reg: 02533036 · Companies House Uk · Limited Company

Notified 01/01/2025

Former PSCs

Marlowe Holdings Investments Limited

Ceased 01/01/2025