This company is commonly known as Heston Limited. The company was founded 6 years ago and was given the registration number 11062387. The firm's registered office is in LONDON. You can find them at 45 Mitchell Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HESTON LIMITED |
|---|---|---|
| Company Number | : | 11062387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Mitchell Street, London, United Kingdom, EC1V 3QD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Mitchell Street, London, United Kingdom, EC1V 3QD | Director | 26 November 2020 | Active |
| 45, Mitchell Street, London, United Kingdom, EC1V 3QD | Director | 14 November 2017 | Active |
| Mr Roger Mann | ||
| Notified on | : | 14 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Mitchell Street, London, United Kingdom, EC1V 3QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-12-08 | Capital | Capital name of class of shares. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Capital | Second filing capital allotment shares. | Download |
| 2019-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-15 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.