Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Hexstone Holdings Limited
- Incorporated
- 17 December 2003 (22 years)
- Previously known as
- Zylo Limited (until 25 November 2020)
- Industry
- Activities of head offices (70100)
- Directors
- Leo Yu
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
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
British
Born February 1956 (70)
Yu, Leo
Director · Appointed 1 January 2025
British
Born June 1984 (42)
Officer history (6 former)
1 January 2025
1 January 2025
Appointed Yu, Leo as Director
1 January 2025
1 January 2025
1 January 2025
Appointed Yu, Leo as Secretary
1 January 2025
30 June 2021
30 June 2021
17 December 2003
17 December 2003
17 December 2003
17 December 2003
17 December 2003
17 December 2003
17 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02533036
Former controllers (1)
1 January 2025
Ceased Marlowe Holdings Investments Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Hexstone Holdings Limited This company Owns 75–100% of shares
Hexstone Ltd. Owns 75–100% of shares
SRB Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 29 September 2025 | Other filing | |||
| 29 September 2025 | Other filing | |||
| 29 September 2025 | Accounts filing |
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