HESTON LIMITED - LONDON


Company Profile Company Filings

Overview

HESTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HESTON LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: 11062387. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HESTON LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 MITCHELL STREET
LONDON
EC1V 3QD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROGER MANN HOLDINGS LIMITED (until 13/11/2018)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER MANN Sep 1959 British Director 2017-11-14 CURRENT
MISS MICHELE BARKER Apr 1962 South African Director 2020-11-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Mann 2017-11-14 9/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FOUR IV DESIGN CONSULTANTS LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
CASSON MANN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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Free Reports Available

Report Date Filed Date of Report Assets
HESTON_LIMITED - Accounts 2024-01-03 31-03-2023 £625,980 equity
HESTON_LIMITED - Accounts 2023-04-01 31-03-2022 £625,663 equity
HESTON_LIMITED - Accounts 2022-02-25 31-03-2021 £628,193 equity
HESTON_LIMITED - Accounts 2021-01-07 31-03-2020 £139,389 equity
Accounts filed on 31-03-2018 2018-10-30 31-03-2018 £1 Cash £1 equity

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