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Summary

Contact details

Officers7

Events1

Documents52

Additional data

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Last updated: Jun 01, 2024

HEXSTONE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 2003 (21 years ago)

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Summary

NameHEXSTONE HOLDINGS LIMITED
Historical names
  • ZYLO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04997457
Incorporation Date17 Dec 2003 (21 years ago) / 557 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, WA16 6AY

Officers

corporate

IndividualUnited Kingdom

MARLOWE HOLDINGS INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Christie, Douglas Brash

Director


Appointed on30 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woof, William Sones

Director


Appointed on17 Dec 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woof, William Sones

Secretary


Appointed on17 Dec 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on17 Dec 2003

Resigned on17 Dec 2003

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Events

Old value

25 Nov 2020

Name changeZYLO LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Confirmation statement with no updatesCS01View
19 Dec 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015

Related companies by officers

Frequently asked questions

Where is HEXSTONE HOLDINGS LIMITED's headquarters?

HEXSTONE HOLDINGS LIMITED's headquarters is located at CHESHIRE, EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, WA16 6AY

What is HEXSTONE HOLDINGS LIMITED's industry?

HEXSTONE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was HEXSTONE HOLDINGS LIMITED started?

HEXSTONE HOLDINGS LIMITED was started in 2003

Sources: Companies House