HESTON APEX LIMITED
Non-Trading
General Information
NAME
HESTON APEX LIMITED
COMPANY NUMBER
01542135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
28/01/1981
(43 years and 10 months old)
WEBSITE
www.hestonapexltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/01/1981
29/03/1994
HESTON ENGINEERING LIMITED
LONDON
WC2B 4JF
Telephone: 01483235686
TPS: No
3 The Parade Burden Way
Guildford
Surrey
GU2 9PB
Telephone: 604169
c/o Peachey & Co Llp 95 Aldwych
London
WC2B 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Hugo Neville De Beer (927401539) has left the board |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HESTON APEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESTON APEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESTON APEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 36 Past: 1 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 46 Past: 1 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 52 Past: 33 |
View Report |
|
12/05/1992 - 28/02/2014 (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX EQUITY PARTNERS 2006 LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Hugo Neville De Beer (927401539) has left the board |
| 07/04/2024 | New Accounts filed |
| 01/08/2023 | New Board Member Richard Mark West (925235666) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 14/09/2020 | Simon Delaval Beart (902837697) has left the board |
| 14/09/2020 | New Board Member Darren Green (927272832) Appointed |
| 11/09/2020 | New Board Member Hugo De Beer (927401539) Appointed |
| 11/09/2020 | New Board Member Simon Gareth Thomas (927272872) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 23/06/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Simon Delaval Beart (902837697) Appointed |
| 18/02/2019 | Change in Reg. Office |
| 18/02/2019 | New Board Member Thomas Henry Greville Howard (918940071) Appointed |
| 18/02/2019 | Maria Alice Quintal Porter (918563185) has left the board |
| 18/02/2019 | Graham Andrew Porter (906652944) has left the board |
| 25/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 28/04/2014 | Change in Reg. Office |
| 06/03/2014 | Beverley Everingham (903789216) has left the board |
| 06/03/2014 | Carey Everingham (902693112) has left the board |
| 06/03/2014 | New Board Member Graham Andre Porter (906652944) Appointed |
| 06/03/2014 | New Company Secretary Maria Alice Quintal Porter (918563185) Appointed |
| 03/03/2014 | New Accounts filed |
| 04/05/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
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