# Hexstone Pension Trustees Limited

## Details

- **Company number:** [12227060](https://find-and-update.company-information.service.gov.uk/company/12227060)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Sep 2019
- **Registered office:** OPAL WAY, STONE BUSINESS PARK, STONE, ST15 0SW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Newbury Investments Holdings Limited](/group/9292) (98 companies)



## 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 2024 | £2 | 0 |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 | £2 | 0 |
| 31 Dec 2021 | £2 | 0 |
| 31 Dec 2020 | £2 | 0 |



## Owned by

Hexstone Pension Trustees Limited → [Hexstone Ltd](/company/00436243) → [Hexstone Holdings Limited](/company/04997457) → [Newbury Investments (UK) Limited](/company/02533036) → [Newbury Investments Holdings Limited](/company/13905080)




## Directors' other companies

- [GODDARD, Roger David](/person/8646315) - director at [Amari Plastics Pension Trustees Limited](/company/03789344)



## Companies at the same address

- [Hexstone Ltd](/company/00436243) (00436243)
- [Jaton Limited](/company/01284262) (01284262)
- [JCP Fixings Limited](/company/02434166) (02434166)
- [Owlett-Jaton Limited](/company/03112228) (03112228)