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HESTON LIMITED - 45 Mitchell Street, London, EC1V 3QD, United Kingdom
Company Information
- Company registration number
- 11062387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Mitchell Street
- London
- EC1V 3QD
- United Kingdom 45 Mitchell Street, London, EC1V 3QD, United Kingdom UK
Management
- Managing Directors
- MANN, Roger
- BARKER, Michele Andree Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-14
- Age Of Company 2017-11-14 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Roger Mann
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROGER MANN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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HESTON LIMITED Company Description
- HESTON LIMITED is a ltd registered in United Kingdom with the Company reg no 11062387. Its current trading status is "live". It was registered 2017-11-14. It was previously called ROGER MANN HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 45 Mitchell Street .
Get HESTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heston Limited - 45 Mitchell Street, London, EC1V 3QD, United Kingdom
- 2017-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-12-31) - AA
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accounts-with-accounts-type-micro-entity (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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change-to-a-person-with-significant-control (2022-04-29) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-24) - CS01
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change-to-a-person-with-significant-control (2020-03-18) - PSC04
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change-person-director-company-with-change-date (2020-03-18) - CH01
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change-to-a-person-with-significant-control (2020-03-19) - PSC04
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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capital-name-of-class-of-shares (2020-12-08) - SH08
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resolution (2020-12-14) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-15) - CH01
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accounts-with-accounts-type-micro-entity (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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second-filing-capital-allotment-shares (2019-11-13) - RP04SH01
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change-to-a-person-with-significant-control (2019-08-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-to-a-person-with-significant-control (2019-08-15) - PSC04
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-10-29) - AA01
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resolution (2018-11-13) - RESOLUTIONS
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change-of-name-notice (2018-11-13) - CONNOT
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accounts-with-accounts-type-dormant (2018-10-29) - AA
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capital-allotment-shares (2018-08-15) - SH01
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confirmation-statement-with-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-11-14) - NEWINC