OpenCompanies

Hexstone Holdings Limited

Company number
04997457
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2003
Nature of business
Activities of head offices
Corporate group
Newbury Investments Holdings Limited (98 companies)

Registered office

Votec House
Hambridge Lane
Newbury
RG14 5TN

Previous names

  • Zylo Limited (until 25 Nov 2020)

Control

NameNature of controlNotifiedCeased
Marlowe Holdings Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2025
Newbury Investments (Uk) Ltd Ownership Of Shares 75 To 100 Percent 1 Jan 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Hexstone Holdings Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited

Controls

Companies at the same address

Data