Hexstone Holdings Limited

Company Name	Hexstone Holdings Limited
Directors	William Sones Woof and Douglas Brash Christie
Company Status	Active
Company Number	04997457
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)
Previous Name	ZYLO Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Edmundson House, Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House, Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House, Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Edmundson House, Tatton Street Knutsford Cheshire WA16 6AY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	edmundson-electrical.co.uk
Telephone	01565 700100
Telephone region	Knutsford

Location

Registered Address	Edmundson House, Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

1 at £1	Marlowe Holdings Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,481,000
Current Liabilities	£7,567,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

29 February 2024	Change of details for Marlowe Holdings Investments Limited as a person with significant control on 29 February 2024 (2 pages)
3 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
4 October 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
30 June 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
25 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (16 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 34,757,508 (4 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 34,757,508 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
2 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 34,757,508 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 34,757,508 (4 pages)
2 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
2 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
7 August 2013	Full accounts made up to 31 December 2012 (12 pages)
7 August 2013	Full accounts made up to 31 December 2012 (12 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
10 August 2012	Full accounts made up to 31 December 2011 (20 pages)
10 August 2012	Full accounts made up to 31 December 2011 (20 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (14 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
31 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (15 pages)
31 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (15 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 December 2008	Return made up to 17/12/08; full list of members (5 pages)
27 December 2008	Return made up to 17/12/08; full list of members (5 pages)
16 September 2008	Full accounts made up to 31 December 2007 (11 pages)
16 September 2008	Full accounts made up to 31 December 2007 (11 pages)
10 January 2008	Return made up to 17/12/07; full list of members (7 pages)
10 January 2008	Return made up to 17/12/07; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
5 January 2007	Return made up to 17/12/06; full list of members (7 pages)
5 January 2007	Return made up to 17/12/06; full list of members (7 pages)
25 October 2006	Full accounts made up to 31 December 2005 (9 pages)
25 October 2006	Full accounts made up to 31 December 2005 (9 pages)
13 January 2006	Return made up to 17/12/05; full list of members (7 pages)
13 January 2006	Return made up to 17/12/05; full list of members (7 pages)
2 September 2005	Full accounts made up to 31 December 2004 (10 pages)
2 September 2005	Full accounts made up to 31 December 2004 (10 pages)
15 December 2004	Return made up to 17/12/04; full list of members (7 pages)
15 December 2004	Return made up to 17/12/04; full list of members (7 pages)
18 December 2003	New secretary appointed;new director appointed (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New director appointed (1 page)
18 December 2003	New secretary appointed;new director appointed (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 December 2003	Incorporation (16 pages)
17 December 2003	Incorporation (16 pages)

Hexstone Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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