HEXSTONE PENSION TRUSTEES LIMITED - STONE


Company Profile Company Filings

Overview

HEXSTONE PENSION TRUSTEES LIMITED is a Private Limited Company from STONE UNITED KINGDOM and has the status: Active.
HEXSTONE PENSION TRUSTEES LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: 12227060. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HEXSTONE PENSION TRUSTEES LIMITED - STONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OPAL WAY
STONE
STAFFORDSHIRE
ST15 0SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAVID GODDARD Nov 1953 British Director 2019-09-25 CURRENT
BENJAMIN JOHN MOUNTFORT May 1969 British Director 2023-05-25 CURRENT
MR STEVEN DAVIES Aug 1959 British Director 2019-09-25 CURRENT
MR WILLIAM SONES WOOF Secretary 2019-09-25 CURRENT
MR ANDREW DAVID CONNOR Jun 1961 British Director 2019-09-25 UNTIL 2023-04-28 RESIGNED
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2021-06-30 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hexstone Ltd. 2019-09-25 Stone   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
CROSSLING CBM LIMITED Active DORMANT 99999 - Dormant Company
HEXSTONE LTD. STONE Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MARLOWE HOLDINGS INVESTMENTS LIMITED KNUTSFORD Active FULL 70100 - Activities of head offices
FARR &HARRIS LIMITED SHREWSBURY Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
EDMUNDSON DISTRIBUTION LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
BENNETT & FOUNTAIN LIMITED KNUTSFORD Active FULL 70100 - Activities of head offices
LOCKWELL ELECTRICAL DISTRIBUTORS LTD KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
VINK UK LIMITED CHERTSEY ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED KNUTSFORD Active FULL 96090 - Other service activities n.e.c.
ELECTRICENTER LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
WESTERN ELECTRICAL LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
CORNWALL ELECTRICAL WHOLESALERS LIMITED KNUTSFORD Active MICRO ENTITY 99999 - Dormant Company
VINK HOLDINGS LIMITED KNUTSFORD Active FULL 70100 - Activities of head offices
GAS CENTRE LIMITED STOCKTON HEATH UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
KNUTSFORD PROPERTIES LIMITED CHESHIRE Active FULL 68100 - Buying and selling of own real estate
KEW (ELECTRICAL DISTRIBUTORS) LIMITED BRIGHTON Active GROUP 46760 - Wholesale of other intermediate products
AMARI PLASTICS PENSION TRUSTEES LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HEATING PLUMBING SUPPLIES LIMITED STOCKTON HEATH ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEXSTONE PENSION TRUSTEES LIMITED 2023-09-29 31-12-2022 £2 equity
Micro-entity Accounts - HEXSTONE PENSION TRUSTEES LIMITED 2022-10-04 31-12-2021 £2 equity
Micro-entity Accounts - HEXSTONE PENSION TRUSTEES LIMITED 2021-06-16 31-12-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXSTONE LTD. STONE Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
JATON LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
STAINLESS THREADED FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
JCP FIXINGS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
RIGHTON FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
ICON FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
OWLETT-JATON LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
SRB LIMITED STONE Active DORMANT 99999 - Dormant Company
TRADESPARKY LIMITED STONE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,