Hexstone Ltd.

Active00436243 Private limited company
Incorporated
3 June 1947 (79 years)
Previously known as
W.M.Owlett & Sons Limited (until 7 August 2006)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Opal Way
Stone Business Park
Stone
ST15 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
Also at Owlett-Jaton (Ireland) Limited, JCP Fixings Limited, Jaton Limited · more companies
British
Born February 1956 (70)
Director · Appointed 1 January 2025
Also at Owlett-Jaton (Ireland) Limited, LFZ Manufacturing Limited, Abacus Direct Holdings Limited · more companies
British
Born June 1984 (42)
Officer history (30 former)
1 April 2026
Resigned Palmer, Nigel John as Director
19 December 2025
Resigned Doherty, Ian John Victor as Director
31 October 2025
Resigned Evans, Mark Darren as Director
1 January 2025
Resigned Christie, Douglas Brash as Director
1 January 2025
Resigned Woof, William Sones as Secretary
1 January 2025
Appointed Yu, Leo as Secretary
1 January 2025
Appointed Westbrook, Steven as Director
1 January 2025
Appointed Yu, Leo as Director
1 January 2025
Resigned Hopwood, Geoffrey Alan as Director
1 January 2025
Resigned Mcnair, Douglas Talbot as Director
1 January 2025
Appointed Palmer, Nigel John as Director
31 December 2024
Appointed Mcnair, Douglas Talbot as Director
31 December 2024
Resigned Christie, Douglas Brash as Director
31 December 2024
Appointed Woof, William Sones as Secretary
31 December 2024
Appointed Yu, Leo as Director
31 December 2024
Appointed Christie, Douglas Brash as Director
31 December 2024
Resigned Hopwood, Geoffrey Alan as Director
31 December 2024
Resigned Westbrook, Steven as Director
31 December 2024
Appointed Hopwood, Geoffrey Alan as Director
31 December 2024
Resigned Woof, William Sones as Secretary
31 December 2024
Appointed Westbrook, Steven as Director
31 December 2024
Resigned Palmer, Nigel John as Director
31 December 2024
Resigned Yu, Leo as Director
31 December 2024
Resigned Mcnair, Douglas Talbot as Director
31 December 2024
Appointed Palmer, Nigel John as Director
31 December 2024
Appointed Yu, Leo as Secretary
31 December 2024
Resigned Yu, Leo as Secretary
30 June 2021
Appointed Christie, Douglas Brash as Director
30 June 2021
Resigned Goddard, Roger David as Director
30 April 2018
Resigned Davies, Stephen as Director
31 March 2018
Resigned Harrison, Keith as Director
14 December 2017
Appointed Evans, Mark Darren as Director
12 December 2016
Appointed Doherty, Ian John Victor as Director
6 April 2007
Resigned Brooks, Bryce Rowan as Director
23 November 2006
Appointed Mcnair, Douglas Talbot as Director
1 November 2006
Appointed Harrison, Keith as Director
1 November 2006
Appointed Goddard, Roger David as Director
1 November 2006
Appointed Davies, Stephen as Director
1 November 2006
Appointed Hopwood, Geoffrey Alan as Director
2 March 2006
Appointed Woof, William Sones as Secretary
2 March 2006
Resigned Palmer, Nigel John as Director
2 March 2006
Resigned Brooks, Bryce Rowan as Secretary
1 March 2004
Appointed Palmer, Nigel John as Director
29 February 2004
Resigned Cooke, Stuart Malcolm as Director
27 February 1998
Appointed Brooks, Bryce Rowan as Secretary
27 February 1998
Appointed Brooks, Bryce Rowan as Director
20 February 1998
Resigned Smith, Stewart John as Director
20 February 1998
Resigned Smith, Stewart John as Secretary
1 July 1997
Appointed Smith, Stewart John as Director
1 July 1997
Appointed Cooke, Stuart Malcolm as Director
1 July 1997
Appointed Smith, Stewart John as Secretary
1 July 1997
Resigned Owlett, Richard John as Director
1 July 1997
Resigned Marks, Anthony David as Secretary
1 July 1997
Resigned Marks, Anthony David as Director
1 July 1997
Resigned Owlett, David William as Director
1 July 1997
Resigned Owlett, James Stewart as Director
1 July 1997
Resigned Owlett, John Edward as Director
1 September 1996
Appointed Owlett, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4997457

Holdings 8

Companies where Hexstone Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 178

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates26 April 2026
9 April 2026Termination of appointment of a director
27 March 2026Replacement filing for the appointment of a director
22 December 2025Termination of appointment of a director
Show all 178 filings

Some other companies at this address

Hexstone Pension Trustees Limited
Jaton Limited
JCP Fixings Limited
Owlett-Jaton Limited

Other companies in this industry

Cannock
Hull
Peterborough
High Wycombe
Newbury
St Albans

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