HESTON SERVICES LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

HESTON SERVICES LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
HESTON SERVICES LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03709280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

HESTON SERVICES LIMITED - EAST SUSSEX

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 31/08/2022 29/05/2024

Registered Office

3 BLACKLANDS CRESCENT
EAST SUSSEX
RH18 5NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES SEBASTIAN LAMB May 1961 British Director 1999-10-31 CURRENT
ELIZABETH ANN LAMB British Secretary 2000-04-30 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-02-05 UNTIL 1999-02-05 RESIGNED
STUART CHRISTOPHER PELLING Mar 1973 British Director 1999-02-05 UNTIL 1999-10-31 RESIGNED
DAVID BENJAMIN GROOM Apr 1943 British Director 1999-02-05 UNTIL 1999-10-31 RESIGNED
STUART CHRISTOPHER PELLING Mar 1973 British Secretary 1999-02-05 UNTIL 1999-10-31 RESIGNED
EILEEN VALDA MCVICKER British Secretary 1999-10-31 UNTIL 2000-04-30 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-02-05 UNTIL 1999-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Ann Lamb 2016-04-06 3/1961 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Sebastian Lamb 2016-04-06 5/1961 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Heston Services Limited - Accounts to registrar (filleted) - small 18.2 2023-05-24 31-08-2022 £1,933 Cash £354,826 equity
Heston Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-08-2021 £2,471 Cash £282,272 equity
Heston Services Limited - Accounts to registrar (filleted) - small 18.2 2021-08-13 31-08-2020 £1,261 Cash £293,829 equity
Heston Services Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £1,408 Cash £246,416 equity
Heston Services Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-08-2018 £941 Cash £243,474 equity
Heston Services Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-08-2017 £936 Cash £247,954 equity
Heston Services Limited - Abbreviated accounts 16.3 2019-02-20 31-08-2016 £883 Cash £79,231 equity
Heston Services Limited - Abbreviated accounts 16.3 2019-02-15 30-09-2015 £1,695 Cash £75,403 equity
Heston Services Limited - Limited company - abbreviated - 11.6 2016-01-01 31-10-2014 £733 Cash £81,103 equity

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