Hexstone Pension Trustees Limited is a private limited company situated at Opal Way, Stone Business Park, Stone ST15 0SW. Incorporated on 2019-09-25, this 4-year-old company is run by 3 directors and 1 secretary.
Director Benjamin M., appointed on 25 May 2023. Director Roger G., appointed on 25 September 2019. Director Steven D., appointed on 25 September 2019.
Changing the topic to secretaries, we can name: William W., appointed on 25 September 2019.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was sent on 2023-10-13 and the due date for the following filing is 2024-10-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Opal Way |
| Office Address2 | Stone Business Park |
| Town | Stone |
| Post code | ST15 0SW |
| Country of origin | United Kingdom |
| Registration Number | 12227060 |
| Date of Incorporation | Wed, 25th Sep 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 25 September 2019
Position: Secretary
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Hexstone Ltd. from Stone, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hexstone Ltd.
Opal Way Stone Business Park, Stone, Staffordshire, ST15 0SW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00436243 |
| Notified on | 25 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-13 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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