HESTON APEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heston Apex Limited. The company was founded 43 years ago and was given the registration number 01542135. The firm's registered office is in LONDON. You can find them at C/o Peachey & Co Llp, 95 Aldwych, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	HESTON APEX LIMITED
Company Number	:	01542135
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 1981
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	C/o Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	28 August 2020	Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	28 August 2020	Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	14 February 2019	Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	28 August 2020	Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	25 July 2023	Active
26 Bryanstone Avenue, Guildford, GU2 9UN	Secretary	-	Active
Unit 3 College Fields, Prince Georges Road, London, England, SW19 2PT	Secretary	28 February 2014	Active
C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF	Director	14 February 2019	Active
Blackford, Honeysuckle Lane, Headley Down, GU35 8EH	Director	01 February 1994	Active
26 Bryanstone Avenue, Guildford, GU2 9UN	Director	-	Active
Unit 3, College Fields, Prince Georges Road, London, England, SW19 2PT	Director	28 February 2014	Active

People with Significant Control

Crown Security Systems Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 3 College Fields Business Centre, 18 Prince Georges Road, London, United Kingdom, SW19 2PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HESTON APEX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement