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Heston London Limited, HA1 1BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HESTON LONDON LIMITED

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

This company is commonly known as Heston London Limited. The company was founded 10 years ago and was given the registration number 08718698. The firm's registered office is in HARROW. You can find them at 3rd Floor Vyman House, 104 College Road, Harrow, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HESTON LONDON LIMITED
Company Number:08718698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Parag Patel
Notified on:19 September 2024
Status:Active
Date of birth:September 1983
Nationality:British
Address:3rd, Floor Vyman House, Harrow, HA1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Payal Patel
Notified on:23 August 2024
Status:Active
Date of birth:July 1982
Nationality:British
Address:3rd, Floor Vyman House, Harrow, HA1 1BQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Naresh Raojibhai Patel
Notified on:29 June 2018
Status:Active
Date of birth:June 1952
Nationality:British
Address:3rd, Floor Vyman House, Harrow, HA1 1BQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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