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HUMAN NATURE BY HESTON LIMITED

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

This company is commonly known as Human Nature By Heston Limited. The company was founded 6 years ago and was given the registration number 10941237. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HUMAN NATURE BY HESTON LIMITED
Company Number:10941237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Fifth Avenue, Illovo, South Africa,

Director26 March 2020Active
Union House, Walton Lodge, Bridge Street, Walton-On-Thames, United Kingdom, KT12 1BT

Director31 August 2017Active
18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH

Director12 November 2018Active
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE

Director01 March 2023Active

People with Significant Control

Nature By Heston
Notified on:31 August 2017
Status:Active
Country of residence:United Kingdom
Address:Union House, Walton Lodge, Walton-On-Thames, United Kingdom, KT12 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Termination director company with name termination date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-02-22Accounts

Accounts with accounts type dormant.

Download
2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Termination director company with name termination date.

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2020-03-27Officers

Appoint person director company with name date.

Download
2020-03-23Address

Change registered office address company with date old address new address.

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2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-11-15Officers

Appoint person director company with name date.

Download
2018-11-15Officers

Termination director company with name termination date.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Accounts

Change account reference date company previous shortened.

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2017-08-31Incorporation

Incorporation company.

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