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Heston Travels Limited, IG1 4PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HESTON TRAVELS LIMITED

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

This company is commonly known as Heston Travels Limited. The company was founded 10 years ago and was given the registration number 09043865. The firm's registered office is in ILFORD. You can find them at 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HESTON TRAVELS LIMITED
Company Number:09043865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
346b,, Bath Road, Hounslow West, England, TW4 7HW

Director01 October 2021Active
61, Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG

Director30 September 2020Active
25 Berkeley Waye, Hounslow, England, TW5 9HJ

Director16 May 2014Active
61, Cranbrook Road, Ilford, England, IG1 4PG

Director06 July 2020Active
9 Claude Duval House, 188 Wellington Road South, Hounslow, England, TW4 5JG

Director06 April 2020Active

People with Significant Control

Mr Masroor Anwar
Notified on:01 October 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:346b, Bath Road, Hounslow West, England, TW4 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Asad Ali
Notified on:30 September 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:61, Cranbrook Road, Ilford, England, IG1 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asad Ali
Notified on:30 September 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:61, Cranbrook Road, Ilford, England, IG1 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Mariam Ayub
Notified on:06 July 2020
Status:Active
Date of birth:August 1987
Nationality:Czech
Country of residence:England
Address:61, Cranbrook Road, Ilford, England, IG1 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Robina Tabassum Masroor
Notified on:06 April 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:9 Claude Duval House, 188 Wellington Road South, Hounslow, England, TW4 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Masroor Anwar
Notified on:16 May 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:25, Berkeley Waye, Hounslow, England, TW5 9HJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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