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HEXSTONE HOLDINGS LIMITED

Active
04997457·incorporated 2003-12-17

HEXSTONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 December 2003 at Companies House (number 04997457; OpenRegistry canonical ID GB-04997457-hexstone-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-17
Registered Address
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

HEXSTONE HOLDINGS LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Marlowe Holdings Investments Limited (England reg. 00462411). Notified 2016-04-06. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEXSTONE HOLDINGS LIMITED has previously traded as:

  • ZYLO LIMITED (until 2020-11-25)

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