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Company Information for

HEXSTONE LTD.

OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW,
Company Registration Number
00436243
Private Limited Company
Active

Company Overview

About Hexstone Ltd.
HEXSTONE LTD. was founded on 1947-06-03 and has its registered office in Stone. The organisation's status is listed as "Active". Hexstone Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEXSTONE LTD.
 
Legal Registered Office
OPAL WAY
STONE BUSINESS PARK
STONE
STAFFORDSHIRE
ST15 0SW
Other companies in ST15
 
Previous Names
W.M.OWLETT & SONS LIMITED07/08/2006
Filing Information
Company Number 00436243
Company ID Number 00436243
Date formed 1947-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB890195794  
Last Datalog update: 2024-10-05 14:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXSTONE LTD.
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Companies with same name HEXSTONE LTD.
The following companies were found which have the same name as HEXSTONE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEXSTONE (IRELAND) LIMITED TEMPLE CHAMBERS 3 BURLINGTON ROAD DUBLIN 4, DUBLIN, D04RD68, IRELAND D04RD68 Active Company formed on the 2019-02-19
HEXSTONE HOLDINGS LIMITED Votec House Hambridge Lane Newbury RG14 5TN Active Company formed on the 2003-12-17
HEXSTONE INTERNET LLC Michigan UNKNOWN
HEXSTONE PENSION TRUSTEES LIMITED OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SW Active Company formed on the 2019-09-25

Company Officers of HEXSTONE LTD.

Current Directors
Officer Role Date Appointed
WILLIAM SONES WOOF
 Company Secretary 2006-03-02
IAN JOHN VICTOR DOHERTY
 Director 2016-12-12
MARK DARREN EVANS
 Director 2017-12-14
ROGER DAVID GODDARD
 Director 2006-11-01
GEOFFREY ALAN HOPWOOD
 Director 2006-11-01
DOUGLAS TALBOT MCNAIR
 Director 2006-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVIES
 Director 2006-11-01 2018-04-30
KEITH HARRISON
 Director 2006-11-01 2018-03-31
BRYCE ROWAN BROOKS
 Director 1998-02-27 2007-04-06
BRYCE ROWAN BROOKS
 Company Secretary 1998-02-27 2006-03-02
NIGEL JOHN PALMER
 Director 2004-03-01 2006-03-02
STUART MALCOLM COOKE
 Director 1997-07-01 2004-02-29
STEWART JOHN SMITH
 Company Secretary 1997-07-01 1998-02-20
STEWART JOHN SMITH
 Director 1997-07-01 1998-02-20
ANTHONY DAVID MARKS
 Company Secretary 1991-10-04 1997-07-01
ANTHONY DAVID MARKS
 Director 1991-10-04 1997-07-01
DAVID WILLIAM OWLETT
 Director 1991-10-04 1997-07-01
JAMES STEWART OWLETT
 Director 1991-10-04 1997-07-01
JOHN EDWARD OWLETT
 Director 1991-10-04 1997-07-01
RICHARD JOHN OWLETT
 Director 1996-09-01 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM SONES WOOF HEXHL LIMITED Company Secretary 2007-04-06 CURRENT 1985-07-04 Dissolved 2016-10-07
WILLIAM SONES WOOF WMOSL LIMITED Company Secretary 2006-03-02 CURRENT 1977-09-22 Dissolved 2016-04-14
WILLIAM SONES WOOF SHDL LIMITED Company Secretary 2006-03-02 CURRENT 1962-05-18 Dissolved 2016-10-07
WILLIAM SONES WOOF S&MCL LIMITED Company Secretary 2006-03-02 CURRENT 1982-03-19 Dissolved 2016-10-04
WILLIAM SONES WOOF DKEL LIMITED Company Secretary 2006-03-02 CURRENT 1983-06-03 Dissolved 2016-10-07
WILLIAM SONES WOOF JCP FIXINGS LIMITED Company Secretary 2006-03-02 CURRENT 1989-10-19 Active
WILLIAM SONES WOOF OWLETT-JATON LIMITED Company Secretary 2006-03-02 CURRENT 1995-10-10 Active
WILLIAM SONES WOOF JATON LIMITED Company Secretary 2006-03-02 CURRENT 1976-11-01 Active
WILLIAM SONES WOOF MARLOWE HOLDINGS INVESTMENTS LIMITED Company Secretary 2005-05-05 CURRENT 1948-12-17 Active
WILLIAM SONES WOOF MARLOWE DC PENSION TRUSTEES LIMITED Company Secretary 2004-08-20 CURRENT 2004-06-22 Active
WILLIAM SONES WOOF STFEL LIMITED Company Secretary 2004-01-01 CURRENT 2000-04-04 Dissolved 2016-04-14
WILLIAM SONES WOOF RIGHTON FASTENERS LIMITED Company Secretary 2004-01-01 CURRENT 1994-08-31 Active
WILLIAM SONES WOOF SRB LIMITED Company Secretary 2004-01-01 CURRENT 1999-01-22 Active
WILLIAM SONES WOOF ICON FASTENERS LIMITED Company Secretary 2004-01-01 CURRENT 1995-02-09 Active
WILLIAM SONES WOOF STAINLESS THREADED FASTENERS LIMITED Company Secretary 2004-01-01 CURRENT 1985-11-18 Active
WILLIAM SONES WOOF HEXSTONE HOLDINGS LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active
WILLIAM SONES WOOF DUNARD LIMITED Company Secretary 2001-03-31 CURRENT 1985-12-03 Active
WILLIAM SONES WOOF EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED Company Secretary 1996-08-30 CURRENT 1979-05-24 Active
WILLIAM SONES WOOF ELECTRIC CENTER LIMITED Company Secretary 1993-11-12 CURRENT 1976-07-06 Active
WILLIAM SONES WOOF SPECIALIST LAMP DISTRIBUTORS LIMITED Company Secretary 1993-11-12 CURRENT 1955-10-26 Active
WILLIAM SONES WOOF SPECIALIST INSTRUMENT SERVICES LIMITED Company Secretary 1993-11-12 CURRENT 1954-09-13 Active
WILLIAM SONES WOOF BENNETT & FOUNTAIN LIMITED Company Secretary 1993-11-12 CURRENT 1962-09-03 Active
IAN JOHN VICTOR DOHERTY SRB LIMITED Director 2017-12-14 CURRENT 1999-01-22 Active
IAN JOHN VICTOR DOHERTY COOL PRODUCTS LIMITED Director 2014-04-28 CURRENT 2003-04-10 Dissolved 2015-08-11
IAN JOHN VICTOR DOHERTY INGLESIDE CONSULTING LTD Director 2010-04-16 CURRENT 2010-04-16 Active
MARK DARREN EVANS RIGHTON FASTENERS LIMITED Director 2018-04-12 CURRENT 1994-08-31 Active
MARK DARREN EVANS ICON FASTENERS LIMITED Director 2018-04-12 CURRENT 1995-02-09 Active
MARK DARREN EVANS STAINLESS THREADED FASTENERS LIMITED Director 2018-04-12 CURRENT 1985-11-18 Active
MARK DARREN EVANS JATON LIMITED Director 2018-04-12 CURRENT 1976-11-01 Active
MARK DARREN EVANS SRB LIMITED Director 2017-12-14 CURRENT 1999-01-22 Active
MARK DARREN EVANS MDE CONSULTANCY LTD Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
ROGER DAVID GODDARD PLUMBING AND HEATING INVESTMENTS LIMITED Director 2018-05-31 CURRENT 2005-01-26 Active
ROGER DAVID GODDARD PLUMBSTOP LIMITED Director 2017-08-31 CURRENT 1991-11-26 Active
ROGER DAVID GODDARD PLUMBCLICK LIMITED Director 2016-11-30 CURRENT 2005-08-31 Active
ROGER DAVID GODDARD PLUMBCLICK.CO.UK LIMITED Director 2016-11-30 CURRENT 2007-05-22 Active
ROGER DAVID GODDARD GALLERY BATHROOMS LIMITED Director 2016-11-30 CURRENT 2008-02-27 Active
ROGER DAVID GODDARD HEATING PLUMBING SUPPLIES GROUP LIMITED Director 2016-11-30 CURRENT 2011-03-28 Active
ROGER DAVID GODDARD HEATING PLUMBING SUPPLIES LIMITED Director 2016-11-30 CURRENT 2001-03-02 Active
ROGER DAVID GODDARD PLUMBCITY LIMITED Director 2016-11-30 CURRENT 2002-07-04 Active
ROGER DAVID GODDARD HEATING STUDIO LIMITED Director 2016-01-29 CURRENT 1949-04-28 Active
ROGER DAVID GODDARD G B WILLBOND LIMITED Director 2016-01-29 CURRENT 1987-09-29 Active
ROGER DAVID GODDARD CHESHIRE ELECTRICAL SUPPLIES LTD Director 2016-01-29 CURRENT 1983-06-24 Active
ROGER DAVID GODDARD FMPL LIMITED Director 2015-02-25 CURRENT 1986-10-08 Dissolved 2016-04-14
ROGER DAVID GODDARD KENDCL LIMITED Director 2015-02-25 CURRENT 1999-10-19 Dissolved 2016-04-14
ROGER DAVID GODDARD WMOSL LIMITED Director 2015-02-25 CURRENT 1977-09-22 Dissolved 2016-04-14
ROGER DAVID GODDARD ACMIL LIMITED Director 2015-02-25 CURRENT 2000-11-02 Dissolved 2016-04-14
ROGER DAVID GODDARD LOCKWELL ELECTRICAL DISTRIBUTORS LTD Director 2014-10-31 CURRENT 1974-09-16 Active
ROGER DAVID GODDARD WESTERN ELECTRICAL WHOLESALE LIMITED Director 2013-07-26 CURRENT 1994-03-16 Active
ROGER DAVID GODDARD CORNWALL ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1987-10-07 Active
ROGER DAVID GODDARD MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED Director 2013-07-26 CURRENT 1994-12-22 Active
ROGER DAVID GODDARD WESTERN ELECTRICAL LIMITED Director 2013-07-26 CURRENT 1985-11-21 Active
ROGER DAVID GODDARD PLYMOUTH ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1998-02-25 Active
ROGER DAVID GODDARD WESTERN ELECTRICAL HOLDING LIMITED Director 2013-07-26 CURRENT 2001-07-24 Active
ROGER DAVID GODDARD MARLOWE HOLDINGS LIMITED Director 2010-12-22 CURRENT 2009-12-23 Active
ROGER DAVID GODDARD GCGEWL LIMITED Director 2008-03-31 CURRENT 1977-02-09 Dissolved 2016-04-14
ROGER DAVID GODDARD TRHL LIMITED Director 2008-03-31 CURRENT 2006-12-12 Dissolved 2016-08-26
ROGER DAVID GODDARD ROWEDL LIMITED Director 2008-03-31 CURRENT 1990-04-03 Dissolved 2016-08-26
ROGER DAVID GODDARD CMCSWL LIMITED Director 2008-02-29 CURRENT 2002-01-28 Dissolved 2016-04-14
ROGER DAVID GODDARD CABMCL LIMITED Director 2008-02-29 CURRENT 1993-05-26 Dissolved 2016-04-14
ROGER DAVID GODDARD JEWBL LIMITED Director 2008-01-31 CURRENT 1950-04-28 Dissolved 2016-04-14
ROGER DAVID GODDARD PEDL LIMITED Director 2007-11-30 CURRENT 1998-02-25 Dissolved 2016-04-14
ROGER DAVID GODDARD SEDL LIMITED Director 2007-10-31 CURRENT 1978-08-15 Dissolved 2016-04-14
ROGER DAVID GODDARD JSCEDL LIMITED Director 2007-09-28 CURRENT 1998-10-08 Dissolved 2016-04-14
ROGER DAVID GODDARD JHEL LIMITED Director 2007-08-31 CURRENT 1942-12-30 Dissolved 2016-04-14
ROGER DAVID GODDARD SHDL LIMITED Director 2007-04-06 CURRENT 1962-05-18 Dissolved 2016-10-07
ROGER DAVID GODDARD S&MCL LIMITED Director 2007-04-06 CURRENT 1982-03-19 Dissolved 2016-10-04
ROGER DAVID GODDARD DKEL LIMITED Director 2007-04-06 CURRENT 1983-06-03 Dissolved 2016-10-07
ROGER DAVID GODDARD EPHSWL LIMITED Director 2007-03-05 CURRENT 2007-03-02 Dissolved 2016-04-14
ROGER DAVID GODDARD ADCDL LIMITED Director 2007-03-05 CURRENT 2006-04-13 Dissolved 2016-04-14
ROGER DAVID GODDARD BARW LIMITED Director 2007-03-05 CURRENT 1991-08-01 Dissolved 2016-08-18
ROGER DAVID GODDARD EDMUNDSON EXPORT LIMITED Director 2007-03-05 CURRENT 2006-02-03 Active
ROGER DAVID GODDARD SCEDL LIMITED Director 2006-08-31 CURRENT 1982-07-07 Dissolved 2016-04-11
ROGER DAVID GODDARD WEWL LIMITED Director 2006-05-31 CURRENT 1943-07-19 Dissolved 2016-04-14
ROGER DAVID GODDARD DECCO PENSION TRUSTEES LIMITED Director 2005-06-01 CURRENT 1989-10-17 Active
ROGER DAVID GODDARD MARLOWE DC PENSION TRUSTEES LIMITED Director 2004-08-20 CURRENT 2004-06-22 Active
ROGER DAVID GODDARD A&DCDL LIMITED Director 2004-07-01 CURRENT 1976-11-09 Dissolved 2016-04-11
ROGER DAVID GODDARD STFEL LIMITED Director 2004-01-01 CURRENT 2000-04-04 Dissolved 2016-04-14
ROGER DAVID GODDARD RIGHTON FASTENERS LIMITED Director 2004-01-01 CURRENT 1994-08-31 Active
ROGER DAVID GODDARD SRB LIMITED Director 2004-01-01 CURRENT 1999-01-22 Active
ROGER DAVID GODDARD ICON FASTENERS LIMITED Director 2004-01-01 CURRENT 1995-02-09 Active
ROGER DAVID GODDARD STAINLESS THREADED FASTENERS LIMITED Director 2004-01-01 CURRENT 1985-11-18 Active
ROGER DAVID GODDARD HEXSTONE HOLDINGS LIMITED Director 2003-12-17 CURRENT 2003-12-17 Active
ROGER DAVID GODDARD EDDL LIMITED Director 2003-08-04 CURRENT 1974-10-18 Dissolved 2016-04-14
ROGER DAVID GODDARD HEXHL LIMITED Director 2003-02-20 CURRENT 1985-07-04 Dissolved 2016-10-07
ROGER DAVID GODDARD TATTON ENTERPRISES LIMITED Director 2002-12-03 CURRENT 1968-03-20 Active - Proposal to Strike off
ROGER DAVID GODDARD JBMHL LIMITED Director 2002-10-31 CURRENT 1972-02-21 Dissolved 2016-04-14
ROGER DAVID GODDARD MARNL LIMITED Director 2002-10-31 CURRENT 1986-04-08 Dissolved 2016-04-14
ROGER DAVID GODDARD AEDL LIMITED Director 2002-10-31 CURRENT 1997-11-04 Dissolved 2016-04-14
ROGER DAVID GODDARD CREEKDALE LIMITED Director 2002-10-31 CURRENT 1987-10-23 Dissolved 2016-04-14
ROGER DAVID GODDARD EDMUNDSON DISTRIBUTION LIMITED Director 2002-10-31 CURRENT 1960-12-28 Active
ROGER DAVID GODDARD G A NICHOLAS LIMITED Director 2002-10-31 CURRENT 1956-10-30 Active
ROGER DAVID GODDARD ELECTRIC CENTER LIMITED Director 2002-10-31 CURRENT 1976-07-06 Active
ROGER DAVID GODDARD ELECTRICENTER LIMITED Director 2002-10-31 CURRENT 1980-10-13 Active
ROGER DAVID GODDARD UK PLUMBING SUPPLIES LIMITED Director 2002-10-31 CURRENT 1992-06-18 Active
ROGER DAVID GODDARD ROUND AND ROBERTSON LIMITED Director 2002-10-31 CURRENT 1986-04-23 Liquidation
ROGER DAVID GODDARD MARLOWE INVESTMENTS LIMITED Director 2002-10-31 CURRENT 1945-06-12 Active
ROGER DAVID GODDARD KNUTSFORD PROPERTIES LIMITED Director 2002-10-31 CURRENT 1995-06-16 Active
ROGER DAVID GODDARD VINK HOLDINGS LIMITED Director 2002-10-31 CURRENT 1990-06-11 Active
ROGER DAVID GODDARD THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED Director 2002-10-31 CURRENT 1921-06-29 Active
ROGER DAVID GODDARD SPECIALIST LAMP DISTRIBUTORS LIMITED Director 2002-10-31 CURRENT 1955-10-26 Active
ROGER DAVID GODDARD SPECIALIST INSTRUMENT SERVICES LIMITED Director 2002-10-31 CURRENT 1954-09-13 Active
ROGER DAVID GODDARD VINK UK LIMITED Director 2002-10-31 CURRENT 1975-07-25 Active
ROGER DAVID GODDARD BENNETT & FOUNTAIN LIMITED Director 2002-10-31 CURRENT 1962-09-03 Active
ROGER DAVID GODDARD KIPPINGTON ROAD LIMITED Director 2002-10-28 CURRENT 1982-02-05 Active
ROGER DAVID GODDARD EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED Director 2002-09-18 CURRENT 1979-05-24 Active
ROGER DAVID GODDARD AMARI PLASTICS PENSION TRUSTEES LIMITED Director 2002-09-10 CURRENT 1999-06-09 Active
ROGER DAVID GODDARD EDMUNDSON ELECTRICAL LIMITED Director 2002-07-29 CURRENT 1991-11-29 Active
ROGER DAVID GODDARD MARLOWE HOLDINGS INVESTMENTS LIMITED Director 2002-07-29 CURRENT 1948-12-17 Active
DOUGLAS TALBOT MCNAIR PLUMBING AND HEATING INVESTMENTS LIMITED Director 2018-05-31 CURRENT 2005-01-26 Active
DOUGLAS TALBOT MCNAIR PLUMBSTOP LIMITED Director 2017-08-31 CURRENT 1991-11-26 Active
DOUGLAS TALBOT MCNAIR PLUMBCLICK LIMITED Director 2016-11-30 CURRENT 2005-08-31 Active
DOUGLAS TALBOT MCNAIR PLUMBCLICK.CO.UK LIMITED Director 2016-11-30 CURRENT 2007-05-22 Active
DOUGLAS TALBOT MCNAIR GALLERY BATHROOMS LIMITED Director 2016-11-30 CURRENT 2008-02-27 Active
DOUGLAS TALBOT MCNAIR HEATING PLUMBING SUPPLIES GROUP LIMITED Director 2016-11-30 CURRENT 2011-03-28 Active
DOUGLAS TALBOT MCNAIR HEATING PLUMBING SUPPLIES LIMITED Director 2016-11-30 CURRENT 2001-03-02 Active
DOUGLAS TALBOT MCNAIR PLUMBCITY LIMITED Director 2016-11-30 CURRENT 2002-07-04 Active
DOUGLAS TALBOT MCNAIR HEATING STUDIO LIMITED Director 2016-01-29 CURRENT 1949-04-28 Active
DOUGLAS TALBOT MCNAIR G B WILLBOND LIMITED Director 2016-01-29 CURRENT 1987-09-29 Active
DOUGLAS TALBOT MCNAIR KENDCL LIMITED Director 2015-02-25 CURRENT 1999-10-19 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR STFEL LIMITED Director 2015-02-25 CURRENT 2000-04-04 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR WMOSL LIMITED Director 2015-02-25 CURRENT 1977-09-22 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR ACMIL LIMITED Director 2015-02-25 CURRENT 2000-11-02 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR SHDL LIMITED Director 2015-02-25 CURRENT 1962-05-18 Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR S&MCL LIMITED Director 2015-02-25 CURRENT 1982-03-19 Dissolved 2016-10-04
DOUGLAS TALBOT MCNAIR DKEL LIMITED Director 2015-02-25 CURRENT 1983-06-03 Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR LOCKWELL ELECTRICAL DISTRIBUTORS LTD Director 2014-10-31 CURRENT 1974-09-16 Active
DOUGLAS TALBOT MCNAIR WESTERN ELECTRICAL WHOLESALE LIMITED Director 2013-07-26 CURRENT 1994-03-16 Active
DOUGLAS TALBOT MCNAIR CORNWALL ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1987-10-07 Active
DOUGLAS TALBOT MCNAIR MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED Director 2013-07-26 CURRENT 1994-12-22 Active
DOUGLAS TALBOT MCNAIR WESTERN ELECTRICAL LIMITED Director 2013-07-26 CURRENT 1985-11-21 Active
DOUGLAS TALBOT MCNAIR PLYMOUTH ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1998-02-25 Active
DOUGLAS TALBOT MCNAIR WESTERN ELECTRICAL HOLDING LIMITED Director 2013-07-26 CURRENT 2001-07-24 Active
DOUGLAS TALBOT MCNAIR GCGEWL LIMITED Director 2008-03-31 CURRENT 1977-02-09 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR TRHL LIMITED Director 2008-03-31 CURRENT 2006-12-12 Dissolved 2016-08-26
DOUGLAS TALBOT MCNAIR ROWEDL LIMITED Director 2008-03-31 CURRENT 1990-04-03 Dissolved 2016-08-26
DOUGLAS TALBOT MCNAIR CMCSWL LIMITED Director 2008-02-29 CURRENT 2002-01-28 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR CABMCL LIMITED Director 2008-02-29 CURRENT 1993-05-26 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JEWBL LIMITED Director 2008-01-31 CURRENT 1950-04-28 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR PEDL LIMITED Director 2007-11-30 CURRENT 1998-02-25 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR SEDL LIMITED Director 2007-10-31 CURRENT 1978-08-15 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JSCEDL LIMITED Director 2007-09-28 CURRENT 1998-10-08 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JHEL LIMITED Director 2007-08-31 CURRENT 1942-12-30 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR EPHSWL LIMITED Director 2007-03-05 CURRENT 2007-03-02 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR ADCDL LIMITED Director 2007-03-05 CURRENT 2006-04-13 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR BARW LIMITED Director 2007-03-05 CURRENT 1991-08-01 Dissolved 2016-08-18
DOUGLAS TALBOT MCNAIR EDMUNDSON EXPORT LIMITED Director 2007-03-05 CURRENT 2006-02-03 Active
DOUGLAS TALBOT MCNAIR SCEDL LIMITED Director 2006-08-31 CURRENT 1982-07-07 Dissolved 2016-04-11
DOUGLAS TALBOT MCNAIR WEWL LIMITED Director 2006-05-31 CURRENT 1943-07-19 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR A&DCDL LIMITED Director 2004-07-01 CURRENT 1976-11-09 Dissolved 2016-04-11
DOUGLAS TALBOT MCNAIR HEXHL LIMITED Director 2003-02-20 CURRENT 1985-07-04 Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR TATTON ENTERPRISES LIMITED Director 2002-12-03 CURRENT 1968-03-20 Active - Proposal to Strike off
DOUGLAS TALBOT MCNAIR FMPL LIMITED Director 2002-08-02 CURRENT 1986-10-08 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR VINK UK LIMITED Director 1999-01-30 CURRENT 1975-07-25 Active
DOUGLAS TALBOT MCNAIR AEDL LIMITED Director 1997-12-12 CURRENT 1997-11-04 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JBMHL LIMITED Director 1996-10-31 CURRENT 1972-02-21 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR KNUTSFORD PROPERTIES LIMITED Director 1995-08-02 CURRENT 1995-06-16 Active
DOUGLAS TALBOT MCNAIR EDDL LIMITED Director 1994-01-18 CURRENT 1974-10-18 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR ELECTRIC CENTER LIMITED Director 1993-11-12 CURRENT 1976-07-06 Active
DOUGLAS TALBOT MCNAIR SPECIALIST LAMP DISTRIBUTORS LIMITED Director 1993-11-12 CURRENT 1955-10-26 Active
DOUGLAS TALBOT MCNAIR SPECIALIST INSTRUMENT SERVICES LIMITED Director 1993-11-12 CURRENT 1954-09-13 Active
DOUGLAS TALBOT MCNAIR BENNETT & FOUNTAIN LIMITED Director 1993-11-12 CURRENT 1962-09-03 Active
DOUGLAS TALBOT MCNAIR CREEKDALE LIMITED Director 1993-07-25 CURRENT 1987-10-23 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR UK PLUMBING SUPPLIES LIMITED Director 1992-08-06 CURRENT 1992-06-18 Active
DOUGLAS TALBOT MCNAIR EDMUNDSON ELECTRICAL LIMITED Director 1991-12-26 CURRENT 1991-11-29 Active
DOUGLAS TALBOT MCNAIR THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED Director 1991-12-07 CURRENT 1921-06-29 Active
DOUGLAS TALBOT MCNAIR VINK HOLDINGS LIMITED Director 1991-06-11 CURRENT 1990-06-11 Active
DOUGLAS TALBOT MCNAIR MARNL LIMITED Director 1990-12-07 CURRENT 1986-04-08 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR EDMUNDSON DISTRIBUTION LIMITED Director 1990-12-07 CURRENT 1960-12-28 Active
DOUGLAS TALBOT MCNAIR G A NICHOLAS LIMITED Director 1990-12-07 CURRENT 1956-10-30 Active
DOUGLAS TALBOT MCNAIR ELECTRICENTER LIMITED Director 1990-12-07 CURRENT 1980-10-13 Active
DOUGLAS TALBOT MCNAIR MARLOWE INVESTMENTS LIMITED Director 1990-12-07 CURRENT 1945-06-12 Active
DOUGLAS TALBOT MCNAIR ROUND AND ROBERTSON LIMITED Director 1989-12-07 CURRENT 1986-04-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Termination of appointment of William Sones Woof on 2024-12-31
2025-01-14Appointment of Mr Leo Yu as company secretary on 2024-12-31
2025-01-14APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRASH CHRISTIE
2025-01-14APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN HOPWOOD
2025-01-14APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TALBOT MCNAIR
2025-01-14DIRECTOR APPOINTED MR LEO YU
2025-01-14DIRECTOR APPOINTED MR NIGEL JOHN PALMER
2025-01-14DIRECTOR APPOINTED MR STEVEN WESTBROOK
2025-01-14Termination of appointment of Leo Yu on 2024-12-31
2025-01-14Appointment of Mr William Sones Woof as company secretary on 2024-12-31
2025-01-14APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PALMER
2025-01-14APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTBROOK
2025-01-14APPOINTMENT TERMINATED, DIRECTOR LEO YU
2025-01-14DIRECTOR APPOINTED MR DOUGLAS BRASH CHRISTIE
2025-01-14DIRECTOR APPOINTED MR GEOFFREY ALAN HOPWOOD
2025-01-14DIRECTOR APPOINTED MR DOUGLAS TALBOT MCNAIR
2025-01-14Termination of appointment of William Sones Woof on 2025-01-01
2025-01-14Appointment of Mr Leo Yu as company secretary on 2025-01-01
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-23AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-05-08CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-06AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29Director's details changed for Geoffrey Alan Hopwood on 2023-09-29
2023-09-29CH01Director's details changed for Geoffrey Alan Hopwood on 2023-09-29
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-10-11Director's details changed for Mr Douglas Talbot Mcnair on 2022-10-03
2022-10-11CH01Director's details changed for Mr Douglas Talbot Mcnair on 2022-10-03
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-10AUDAUDITOR'S RESIGNATION
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-06-30AP01DIRECTOR APPOINTED MR DOUGLAS BRASH CHRISTIE
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID GODDARD
2021-03-11PSC05Change of details for Zylo Limited as a person with significant control on 2020-11-25
2020-11-30AAMDAmended full accounts made up to 2019-12-31
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON
2017-12-14AP01DIRECTOR APPOINTED MR MARK DARREN EVANS
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MR IAN JOHN VICTOR DOHERTY
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-20AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-15AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-17AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-17AD04Register(s) moved to registered office address
2012-10-22AR0104/10/12 ANNUAL RETURN FULL LIST
2011-10-12AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-12AD02Register inspection address changed from C/O Srb Limited Unit 1 Beldray Park Mount Pleasant Bilston West Midlands WV14 7NH England
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS TALBOT MCNAIR / 12/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HOPWOOD / 12/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 12/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID GODDARD / 12/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 12/10/2011
2011-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 12/10/2011
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-20AR0104/10/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16AR0104/10/09 FULL LIST
2009-10-30AD02SAIL ADDRESS CREATED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HOPWOOD / 19/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 19/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 19/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 19/10/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-10-18363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-04-28288bDIRECTOR RESIGNED
2007-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: EDMUNDSON HOUSE PO BOX 1 TATTON STREET KNUTSFORD CHESHIRE WA16 6AY
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-27363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-10363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2006-08-07CERTNMCOMPANY NAME CHANGED W.M.OWLETT & SONS LIMITED CERTIFICATE ISSUED ON 07/08/06
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: PO BOX 84 DEANWAY WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3LJ
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-27363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-25363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1123151 Expired Licenced property: ICON FASTENERS BELDRAY PARK MOUNT PLEASANT BILSTON WV14 7NH;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1123151 Expired Licenced property: ICON FASTENERS BELDRAY PARK MOUNT PLEASANT BILSTON WV14 7NH;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1123151 Expired Licenced property: ICON FASTENERS BELDRAY PARK MOUNT PLEASANT BILSTON WV14 7NH;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1123151 Expired Licenced property: ICON FASTENERS BELDRAY PARK MOUNT PLEASANT BILSTON WV14 7NH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEXSTONE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-06-10 Outstanding ANDREW LOWRIE STEPHEN DAVIES AND ROGER GODDARD
DEBENTURE 2007-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
BOOKDEBTS DEBENTURE DEED 1992-12-03 Satisfied HILL SAMUEL COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 1980-11-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXSTONE LTD.

Intangible Assets
Patents
We have not found any records of HEXSTONE LTD. registering or being granted any patents
Domain Names

HEXSTONE LTD. owns 18 domain names.

hexstone.co.uk   hextrade.co.uk   icon-trade.co.uk   icontrade.co.uk   jcpfixings.co.uk   nalex.co.uk   owlett-architectural.co.uk   owlett-jaton.co.uk   stf-fasteners.co.uk   stf-trade.co.uk   stftrade.co.uk   thunder-bolt.co.uk   thunderbolt.co.uk   unifix.co.uk   unifixdirect.co.uk   aptfixings.co.uk   ojtrade.co.uk   oj-trade.co.uk  

Trademarks
We have not found any records of HEXSTONE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXSTONE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HEXSTONE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HEXSTONE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXSTONE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEXSTONE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST15 0SW