Hexstone Pension Trustees Limited
- Company number
- 12227060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2019
- Nature of business
- Non-trading company
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUNTFORT, Benjamin John | Director | 25 May 2023 | |
| GODDARD, Roger David | Director | 25 Sep 2019 | |
| WOOF, William Sones | Secretary | 25 Sep 2019 | |
| DAVIES, Steven | Director | 25 Sep 2019 | |
| CONNOR, Andrew David | Director | 25 Sep 2019 | 28 Apr 2023 |
| CHRISTIE, Douglas Brash | Director | 30 Jun 2021 | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hexstone Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | £2 | 0 |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 | £2 | 0 |
| 31 Dec 2021 | £2 | 0 |
| 31 Dec 2020 | £2 | 0 |
Connections
Owned by
Hexstone Pension Trustees Limited → Hexstone Ltd → Hexstone Holdings Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Directors’ other companies
- GODDARD, Roger David - Director at Amari Plastics Pension Trustees Limited
- GODDARD, Roger David - Director at Marlowe Holdings Limited
- GODDARD, Roger David - Director at Decco Pension Trustees Limited
- GODDARD, Roger David - Director at Stearn Electric Company Pension Trustees Limited
Companies at the same address
- Hexstone Ltd (00436243)
- Jaton Limited (01284262)
- JCP Fixings Limited (02434166)
- Owlett-Jaton Limited (03112228)