Hexstone Holdings Limited in Knutsford CHESHIRE - WA16 6AY

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Hexstone Holdings Limited CHESHIRE

Founded in 2003, Hexstone Holdings, classified under reg no. 04997457 is an active company. Currently registered at Edmundson House, Tatton Street WA16 6AY, Cheshire the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 25, 2020 Hexstone Holdings Limited is no longer carrying the name Zylo.

At present there are 2 directors in the the company, namely Douglas C. and William W.. In addition one secretary - William W. - is with the firm. As of 9 June 2024, there was 1 ex director - Roger G.. There were no ex secretaries.

Hexstone Holdings Limited Address / Contact

Office Address	Edmundson House, Tatton Street
Office Address2	Knutsford
Town	Cheshire
Post code	WA16 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997457
Date of Incorporation	Wed, 17th Dec 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Douglas C.

Position: Director

Appointed: 30 June 2021

William W.

Position: Director

Appointed: 17 December 2003

William W.

Position: Secretary

Appointed: 17 December 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 17 December 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 17 December 2003

Roger G.

Position: Director

Appointed: 17 December 2003

Resigned: 30 June 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Marlowe Holdings Investments Limited from Knutsford, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Marlowe Holdings Investments Limited

Edmundson House Tatton Street, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00462411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zylo	November 25, 2020

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (11 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 30th, June 2021	officers	Free Download (1 page)
AP01	On June 30, 2021 new director was appointed. filed on: 30th, June 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 25, 2020 filed on: 25th, November 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, November 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, March 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2015: 34757508.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 2nd, September 2015	resolution	Free Download
SH01	Capital declared on August 21, 2015: 34757508.00 GBP filed on: 2nd, September 2015	capital	Free Download (4 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (12 pages)
CH01	On February 16, 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (3 pages)
CH01	On February 16, 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (3 pages)
CH03	On February 16, 2010 secretary's details were changed filed on: 3rd, March 2010	officers	Free Download (3 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 31st, December 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to December 27, 2008 filed on: 27th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, September 2008	accounts	Free Download (11 pages)
363s	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
363s	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (9 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004	annual return	Free Download (7 pages)
288a	On December 18, 2003 New secretary appointed;new director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On December 18, 2003 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On December 18, 2003 Secretary resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On December 18, 2003 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On December 18, 2003 Director resigned filed on: 18th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 18/12/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, December 2003	address	Free Download (1 page)
288b	On December 18, 2003 Secretary resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On December 18, 2003 Director resigned filed on: 18th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 18/12/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, December 2003	address	Free Download (1 page)
288a	On December 18, 2003 New secretary appointed;new director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (16 pages)

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