Company Profile
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Large EnterpriseHexstone Ltd.
00436243•Private Limited With Share Capital
Opal Way, Stone Business Park, Stone, ST150SW
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Incorporated
03/06/1947
Company Age
79 years
Directors
5
Employees
261
SIC Code
46740
Risk
very low risk
Company Overview
Registration, classification & business activity
Hexstone Ltd. (00436243) is a private limited with share capital incorporated on 03/06/1947 (79 years old) and registered in stone, ST150SW. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Hexstone is the ltd company behind leading fastener and fixings experts owlett-jaton, jcp fixings and righton fasteners, and is designed to strengthen the supply chain to the fastener and fixings industry. visit our main page: www.linkedin.com/company/owlett-jaton
Private Limited With Share Capital
SIC: 46740
Large Enterprise
Incorporated 03/06/1947
ST150SW
261 employees
Financial Overview
Total Assets
£62.14M
Liabilities
£28.44M
Net Assets
£33.70M
Turnover
£62.81M
Cash
£3.67M
Key Metrics
261
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Auditors Resignation Company
Category:Auditors
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Move Registers To Registered Office Company
Category:Address
Date:17-10-2013
Accounts With Made Up Date
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Made Up Date
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Move Registers To Sail Company
Category:Address
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Made Up Date
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Made Up Date
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Made Up Date
Category:Accounts
Date:26-10-2009
Legacy
Category:Mortgage
Date:04-04-2009
Accounts With Made Up Date
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Made Up Date
Category:Accounts
Date:16-10-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Mortgage
Date:17-01-2007
Legacy
Category:Mortgage
Date:17-01-2007
Accounts With Made Up Date
Category:Accounts
Date:06-01-2007
Import / Export
Imports
12 Months14
60 Months68
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Horace Road, Kingston-Upon-Thames, Surrey, KT12SL
20 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK56LB
Beldray Park-Mount Pleasant, Bilston, West Midlands, WV147NH
Opal Way, Stone Business Park, Stone, Staffordshire, ST150SWRegistered
Suite, Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, SN28UH
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