HEXSTONE LTD.

HEXSTONE LTD. is an active private limited company, incorporated on 3 June 1947. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Opal Way, Stone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HEXSTONE LTD. previously had the company name W.M.OWLETT & SONS LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number00436243
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/1947
Country of OriginUnited Kingdom

Registered Office

Address Line 1OPAL WAY
Address Line 2STONE BUSINESS PARK
Post TownSTONE
CountySTAFFORDSHIRE
PostcodeST15 0SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From 07/08/2006 onwards:
HEXSTONE LTD.
Prior to 07/08/2006:
W.M.OWLETT & SONS LIMITED

Directors

(The company's officers)
MR DOUGLAS BRASH CHRISTIE
(~45 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2021
MR IAN JOHN VICTOR DOHERTY
(~65 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2016
MR MARK DARREN EVANS
(~54 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2017
GEOFFREY ALAN HOPWOOD
(~78 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2006
MR DOUGLAS TALBOT MCNAIR
(~76 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2006
MR WILLIAM SONES WOOF
(~72 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
  • Current Secretary
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2006

Connections

(Shared officers)
AMS PLUMBERS MERCHANTS HOLDINGS LIMITED
  • MR DOUGLAS BRASH CHRISTIE
  • MR WILLIAM SONES WOOF
AMS PLUMBERS MERCHANTS LIMITED
  • MR DOUGLAS BRASH CHRISTIE
  • MR WILLIAM SONES WOOF
BATHROOM CENTRE LIMITED
  • MR DOUGLAS BRASH CHRISTIE
  • MR DOUGLAS TALBOT MCNAIR
  • MR WILLIAM SONES WOOF
BENNETT & FOUNTAIN LIMITED
  • MR DOUGLAS BRASH CHRISTIE
  • MR DOUGLAS TALBOT MCNAIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEXSTONE LTD.: Maps

Maps show the location of the postcode of the registered office, ST15 0SW.

Map of HEXSTONE LTD. at local scale
Map of HEXSTONE LTD. at local scale
Map of HEXSTONE LTD. at district scale
Map of HEXSTONE LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST15 0SW

Other companies with registered offices in ST15 0SW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)