Introduction
Watch Company
H
HEXSTONE PENSION TRUSTEES LIMITED
HEXSTONE PENSION TRUSTEES LIMITED is an active company incorporated on 25 September 2019 with the registered office located in Stone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HEXSTONE PENSION TRUSTEES LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12227060
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Opal Way Stone Business Park Stone, ST15 0SW,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
WOOF, William Sones
ActivePO BOX 1, KnutsfordWA16 6AY
Secretary
Appointed 25 Sept 2019
WOOF, William Sones
PO BOX 1, KnutsfordWA16 6AY
Secretary
25 Sept 2019
Active
DAVIES, Steven
ActiveStone Business Park, StoneST15 0SW
Born August 1959
Director
Appointed 25 Sept 2019
DAVIES, Steven
Stone Business Park, StoneST15 0SW
Born August 1959
Director
25 Sept 2019
Active
GODDARD, Roger David
ActiveStone Business Park, StoneST15 0SW
Born November 1953
Director
Appointed 25 Sept 2019
GODDARD, Roger David
Stone Business Park, StoneST15 0SW
Born November 1953
Director
25 Sept 2019
Active
MOUNTFORT, Benjamin John
ActiveStone Business Park, StoneST15 0SW
Born May 1969
Director
Appointed 25 May 2023
MOUNTFORT, Benjamin John
Stone Business Park, StoneST15 0SW
Born May 1969
Director
25 May 2023
Active
CHRISTIE, Douglas Brash
ResignedStone Business Park, StoneST15 0SW
Born June 1978
Director
Appointed 30 Jun 2021
Resigned 30 Jun 2021
CHRISTIE, Douglas Brash
Stone Business Park, StoneST15 0SW
Born June 1978
Director
30 Jun 2021
Resigned 30 Jun 2021
Resigned
CONNOR, Andrew David
ResignedStone Business Park, StoneST15 0SW
Born June 1961
Director
Appointed 25 Sept 2019
Resigned 28 Apr 2023
CONNOR, Andrew David
Stone Business Park, StoneST15 0SW
Born June 1961
Director
25 Sept 2019
Resigned 28 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hexstone Ltd.
ActiveStone Business Park, StoneST15 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Hexstone Ltd.
Stone Business Park, StoneST15 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
7 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2019