HEXSTONE LTD.
Active - Accounts Filed
General Information
NAME
HEXSTONE LTD.
COMPANY NUMBER
00436243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
03/06/1947
(77 years and 6 months old)
WEBSITE
http://owlett-jaton.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/06/1947
07/08/2006
W.M.OWLETT & SONS LIMITED
STAFFORDSHIRE
ST15 0SW
Telephone: 01785811300
TPS: No
Opal Way
Stone Business Park
Stone
Staffordshire
ST15 0SW
Telephone: 811300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXSTONE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXSTONE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXSTONE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2006 - Present (18 years and 9 months) Born in May 1951 (age: 73) |
Active | Secretary |
Current: 65 Past: 185 |
View Report |
|
01/11/2006 - Present (18 years and 1 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/11/2006 - Present (18years) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 8 Past: 216 |
View Report |
|
12/12/2016 - Present (8years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
14/12/2017 - Present (7years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIPPINGTON ROAD LIMITED | Non-Trading | View Report |
| ELECTRICENTER LIMITED | Non-Trading | View Report |
| EDMUNDSON DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | Stephen Davies (901895570) has left the board |
| 16/04/2018 | Keith Harrison (900715861) has left the board |
| 18/12/2017 | New Board Member Mark Darren Evans (915513734) Appointed |
| 29/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Board Member Ian John Victor Doherty (910524845) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 17/10/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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