HESTON HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
HESTON HOLDINGS LTD
COMPANY NUMBER
10192181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/05/2016
27/07/2018
GARDINER HOSPITALITY LIMITED
OXFORD
OX2 6DD
60 Cranham Street
Oxford
Oxfordshire
OX2 6DD
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 |
|---|---|---|
| NOVELLO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HESTON HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HESTON HOLDINGS LTD?
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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESTON HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
09/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in Dec 1945 (age: 79) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
20/05/2016 - 19/09/2018 (2 years and 3 months) Born in Sep 1960 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
20/05/2016 - 19/09/2018 (2 years and 3 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVELLO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HESTON HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 21/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 24/03/2022 | Cordelia Kate Ali (925620289) has left the board |
| 24/03/2022 | New Board Member Caroline Jill Hinkes (905515836) Appointed |
| 04/03/2022 | New Board Member Raymond Foulk (916388958) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 13/03/2019 | Paul Jonathan Foulk (914059038) has left the board |
| 13/03/2019 | New Board Member Cordelia Kate Foulk (925620289) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/09/2018 | Jaqueline Perrin (920836122) has left the board |
| 21/09/2018 | Martin Douglas Perrin (920825671) has left the board |
| 21/09/2018 | Jacqueline Perrin (920811256) has left the board |
| 21/09/2018 | New Board Member Paul Jonathan Foulk (914059038) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 25/10/2016 | New Board Member NOVELLO PROPERTIES LIMITED (921684319) Appointed |
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