Ltd Facts The UK company register, as filed

Register entry · No. 17354591

EXESTONE HOLDINGS LTD

Active Private Limited Company Incorporated 22 Jul 2026

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    Trading history

    Incorporated 22 Jul 2026: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 22 Apr 2028.

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    Confirmation statement on time

    Next due 4 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CARE OF NOBLE ONE ACCOUNTANTS 114 RIPPLEWATERS, ST MARY'S ISLAND, CHATHAM, KENT, ENGLAND, ME4 3AY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    22 Apr 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXESTONE HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Nicos Hylton Thompson-Smith Director 22 Jul 2026 — August 1993 British · England
Helen Costas Director 22 Jul 2026 — September 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adam Nicos Hylton Thompson-Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Jul 2026 — August 1993 British · England
Ms Helen Costas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Jul 2026 — September 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXESTONE HOLDINGS LTD still trading?

The register shows EXESTONE HOLDINGS LTD as active.

What does EXESTONE HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EXESTONE HOLDINGS LTD set up?

It was incorporated on 22 July 2026.

When are EXESTONE HOLDINGS LTD's accounts due?

Next accounts are due by 22 April 2028.

When is EXESTONE HOLDINGS LTD's next confirmation statement due?

By 4 August 2027.

Who runs EXESTONE HOLDINGS LTD?

EXESTONE HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  2. 17554337 AMARYLLISE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.
  3. 17554312 BODES HOMES LTD Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.
  4. 17554159 BRIT MONEY INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.
  5. NI744948 CUPPLES COUNTRY GROUP LTD Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House