HL

HEXSTONE LTD.

Active

Company number 00436243

Stone · Incorporated 3 June 1947

Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW

Last updated on 8 May 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W.M.OWLETT & SONS LIMITED · 3 June 1947 – 7 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hexstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Change Person Director Company With Change Date
Officers
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Auditors Resignation Company
Auditors
10 May 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Accounts Amended With Accounts Type Full
Accounts
30 November 2020 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Move Registers To Registered Office Company
Address
17 October 2013 View
Accounts With Made Up Date
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Made Up Date
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Sail Address Company With Old Address
Address
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Move Registers To Sail Company
Address
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Secretary Company With Change Date
Officers
12 October 2011 View
Accounts With Made Up Date
Accounts
30 September 2011 View
Legacy
Mortgage
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Made Up Date
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Sail Address Company
Address
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Made Up Date
Accounts
26 October 2009 View
Legacy
Mortgage
4 April 2009 View
Accounts With Made Up Date
Accounts
29 October 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Made Up Date
Accounts
16 October 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Mortgage
17 January 2007 View
Accounts With Made Up Date
Accounts
6 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Address
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
27 October 2006 View
Memorandum Articles
Incorporation
18 August 2006 View
Legacy
Annual Return
10 August 2006 View
Certificate Change Of Name Company
Change Of Name
7 August 2006 View
Legacy
Address
22 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Accounts With Accounts Type Dormant
Accounts
18 May 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
18 October 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Legacy
Annual Return
16 October 2000 View
Accounts With Made Up Date
Accounts
29 October 1999 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Address
2 January 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Full Group
Accounts
26 October 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Full Group
Accounts
19 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Full Group
Accounts
22 September 1994 View
Accounts With Accounts Type Full Group
Accounts
1 November 1993 View
Legacy
Annual Return
1 November 1993 View
Legacy
Mortgage
11 December 1992 View
Accounts With Accounts Type Full Group
Accounts
27 October 1992 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Accounts With Made Up Date
Accounts
5 November 1990 View
Legacy
Annual Return
5 November 1990 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Full Group
Accounts
8 November 1989 View
Accounts With Accounts Type Full Group
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Annual Return
28 October 1987 View
Accounts With Accounts Type Full Group
Accounts
12 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 August 1986 View
Accounts With Made Up Date
Accounts
15 August 1986 View
Accounts With Made Up Date
Accounts
21 August 1979 View
Accounts With Made Up Date
Accounts
12 June 1978 View
Accounts With Made Up Date
Accounts
28 October 1977 View
Miscellaneous
Miscellaneous
29 August 1956 View
Incorporation Company
Incorporation
3 June 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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