HEXSTONE HOLDINGS LIMITED
Company details
- Registered name
- HEXSTONE HOLDINGS LIMITED
- Company number
- 04997457
- Registered office
- VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 2003
- Status
- Active
- Age
- 22 years
- Previous names
- ZYLO LIMITED (to 25 Nov 2020)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 63 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2025 | Person with significant control ceased | Marlowe Holdings Investments Limited | — |
| 01/01/2025 | Person with significant control added | — | Newbury Investments (Uk) Ltd |
| 01/01/2025 | Director resigned | WOOF, William Sones | — |
| 01/01/2025 | Director resigned | CHRISTIE, Douglas Brash | — |
| 01/01/2025 | Secretary resigned | WOOF, William Sones | — |
| 01/01/2025 | Director appointed | — | YU, Leo |
| 01/01/2025 | Director appointed | — | WESTBROOK, Steven |
| 01/01/2025 | Secretary appointed | — | YU, Leo |
| 30/06/2021 | Director resigned | GODDARD, Roger David | — |
| 30/06/2021 | Director appointed | — | CHRISTIE, Douglas Brash |
| 25/11/2020 | Registered name changed | ZYLO LIMITED | HEXSTONE HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Marlowe Holdings Investments Limited |
| 17/12/2003 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 17/12/2003 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 17/12/2003 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 17/12/2003 | Director appointed | — | WOOF, William Sones |
| 17/12/2003 | Director appointed | — | GODDARD, Roger David |
| 17/12/2003 | Corporate-nominee-secretary appointed | — | YORK PLACE COMPANY SECRETARIES LIMITED |
| 17/12/2003 | Secretary appointed | — | WOOF, William Sones |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEXSTONE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HEXSTONE HOLDINGS LIMITED (04997457)
HEXSTONE HOLDINGS LIMITED is a private limited company incorporated on 17 December 2003 and registered in the United Kingdom under company number 04997457. Its registered office is at VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Marlowe Holdings Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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