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 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.
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)
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 |
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 |