Heston Auto Solutions Limited is a private limited company located at 32 New Heston Road, Hounslow TW5 0LJ. Incorporated on 2017-12-04, this 6-year-old company is run by 1 director.
Director Taqweem A., appointed on 07 March 2023.
The company is classified as "recovery of sorted materials" (Standard Industrial Classification: 38320).
The latest confirmation statement was filed on 2022-12-03 and the date for the next filing is 2023-12-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 32 New Heston Road |
| Town | Hounslow |
| Post code | TW5 0LJ |
| Country of origin | United Kingdom |
| Registration Number | 11095116 |
| Date of Incorporation | Mon, 4th Dec 2017 |
| Industry | Recovery of sorted materials |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 07 March 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Taqweem A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hardeep S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Taqweem A.
| Notified on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hardeep S.
| Notified on | 4 December 2017 |
| Ceased on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 2 379 | 1 799 | 1 607 |
| Net Assets Liabilities | 100 | -6 661 | -10 939 | -10 822 | -10 848 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||
| Accrued Liabilities | 199 | 199 | 199 | 79 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 6 761 | 13 318 | 12 621 | 12 455 | |
| Loans From Directors | 6 562 | 6 462 | 11 648 | 12 375 | |
| Net Current Assets Liabilities | 100 | -6 661 | -10 939 | -10 822 | -10 848 |
| Other Creditors | 6 657 | 774 | |||
| Taxation Social Security Payable | 1 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 3rd Dec 2023 filed on: 31st, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy