Founded in 2016, Heston Holdings, classified under reg no. 10192181 is an active company. Currently registered at 60 Cranham Street OX2 6DD, Oxford the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2018-07-27 Heston Holdings Ltd is no longer carrying the name Gardiner Hospitality.
The company has 2 directors, namely Caroline H., Raymond F.. Of them, Raymond F. has been with the company the longest, being appointed on 18 February 2022 and Caroline H. has been with the company for the least time - from 21 March 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jaqueline P. who worked with the the company until 19 September 2018.
| Office Address | 60 Cranham Street |
| Town | Oxford |
| Post code | OX2 6DD |
| Country of origin | United Kingdom |
| Registration Number | 10192181 |
| Date of Incorporation | Fri, 20th May 2016 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 18 February 2022
Position: Corporate Director
Appointed: 09 October 2016
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Novello Properties Limited from Oxford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jacqueline P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Novello Properties Limited
60 Cranham Street, Oxford, OX2 6DD, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 01899063 |
| Notified on | 19 September 2018 |
| Nature of control: |
75,01-100% shares |
Jacqueline P.
| Notified on | 20 May 2016 |
| Ceased on | 19 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin P.
| Notified on | 20 May 2016 |
| Ceased on | 19 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gardiner Hospitality | July 27, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 63 498 | 58 709 | |||||
| Current Assets | 63 503 | 59 891 | 52 052 | 48 671 | 49 429 | ||
| Debtors | 5 | 1 182 | |||||
| Net Assets Liabilities | -2 827 | 8 739 | 26 325 | -33 660 | 38 077 | 48 582 | -48 582 |
| Other Debtors | 5 | 1 182 | |||||
| Property Plant Equipment | 360 288 | 360 288 | |||||
| Other | |||||||
| Administrative Expenses | 2 927 | 5 912 | |||||
| Creditors | 426 618 | 428 918 | 9 747 | 7 053 | 12 228 | 7 048 | 7 048 |
| Fixed Assets | 360 288 | 360 288 | 185 288 | 185 288 | 185 288 | 185 288 | 185 288 |
| Net Current Assets Liabilities | 63 503 | 59 891 | 42 305 | 41 618 | 37 201 | 7 048 | -7 048 |
| Operating Profit Loss | -2 927 | -5 912 | |||||
| Other Creditors | 426 618 | 428 918 | |||||
| Profit Loss | -2 927 | -5 912 | |||||
| Profit Loss On Ordinary Activities Before Tax | -2 927 | -5 912 | |||||
| Property Plant Equipment Gross Cost | 360 288 | 360 288 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 360 288 | ||||||
| Total Assets Less Current Liabilities | 423 791 | 420 179 | 227 593 | 226 906 | 222 489 | 178 240 | 178 240 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-20 filed on: 1st, October 2023 |
confirmation statement | Free Download (3 pages) |
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