| Company Name | Heston Limited |
|---|---|
| Directors | Roger Mann and Michele Andree Mary Barker |
| Company Status | Active |
| Company Number | 11062387 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2017(6 years, 5 months ago) |
| Previous Name | Roger Mann Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Roger Mann |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Mitchell Street London EC1V 3QD |
| Director Name | Miss Michele Andree Mary Barker |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 26 November 2020(3 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Mitchell Street London EC1V 3QD |
Location
| Registered Address | 45 Mitchell Street London EC1V 3QD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 29 April 2022 | Change of details for Mr Roger Mann as a person with significant control on 14 November 2017 (2 pages) |
| 28 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 7 May 2021 | Confirmation statement made on 24 March 2021 with updates (5 pages) |
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 December 2020 | Resolutions
|
| 8 December 2020 | Change of share class name or designation (2 pages) |
| 27 November 2020 | Appointment of Miss Michele Andree Mary Barker as a director on 26 November 2020 (2 pages) |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 19 March 2020 | Change of details for Mr Roger Mann as a person with significant control on 14 November 2017 (2 pages) |
| 18 March 2020 | Director's details changed for Mr Roger Mann on 17 March 2020 (2 pages) |
| 18 March 2020 | Change of details for Mr Roger Keith Mann as a person with significant control on 17 March 2020 (2 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 27 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 13 November 2019 | Second filing of a statement of capital following an allotment of shares on 9 July 2018
|
| 16 August 2019 | Change of details for Mr Roger Keith Mann as a person with significant control on 14 November 2017 (2 pages) |
| 15 August 2019 | Change of details for Mr Roger Keith Mann as a person with significant control on 5 August 2019 (2 pages) |
| 15 August 2019 | Director's details changed for Mr Roger Keith Mann on 5 August 2019 (2 pages) |
| 5 August 2019 | Registered office address changed from , New Derwent House 69-73 Theobald Road, London, WC1X 8TA, England to 45 Mitchell Street London EC1V 3QD on 5 August 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
| 13 November 2018 | Change of name notice (2 pages) |
| 13 November 2018 | Resolutions
|
| 29 October 2018 | Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |
| 29 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 15 August 2018 | Statement of capital following an allotment of shares on 9 July 2018
|
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|