Heston Convenience Store Ltd HOUNSLOW


Founded in 2015, Heston Convenience Store, classified under reg no. 09767308 is an active company. Currently registered at 15 New Heston Road TW5 0LW, Hounslow the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Jagjeet K., appointed on 10 November 2018. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Manmeet K., Thirmohan K. and others listed below. There were no ex secretaries.

Heston Convenience Store Ltd Address / Contact

Office Address 15 New Heston Road
Town Hounslow
Post code TW5 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09767308
Date of Incorporation Tue, 8th Sep 2015
Industry Other retail sale in non-specialised stores
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Jagjeet K.

Position: Director

Appointed: 10 November 2018

Manmeet K.

Position: Director

Appointed: 15 August 2017

Resigned: 01 November 2018

Thirmohan K.

Position: Director

Appointed: 01 February 2016

Resigned: 10 August 2017

Manmeet K.

Position: Director

Appointed: 08 September 2015

Resigned: 01 February 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Jagjeet K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Manmeet K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Thirmohan K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jagjeet K.

Notified on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manmeet K.

Notified on 15 August 2017
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thirmohan K.

Notified on 6 April 2016
Ceased on 15 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand2 483      
Current Assets17 80329 34552 32668 35275 426132 359100 013
Net Assets Liabilities2 3985 48912 55512 14012 13021 85236 720
Property Plant Equipment5 200      
Total Inventories15 320      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     167167
Accumulated Depreciation Impairment Property Plant Equipment1 300      
Additions Other Than Through Business Combinations Property Plant Equipment6 500      
Average Number Employees During Period  34333
Bank Borrowings9 425      
Bank Overdrafts4 075      
Creditors20 60527 75668 72285 37636 99494 36261 815
Fixed Assets5 2003 90029 60029 16423 69830 27824 043
Increase From Depreciation Charge For Year Property Plant Equipment1 300      
Net Current Assets Liabilities-2 8021 589-16 396-17 02438 43237 99738 198
Other Creditors3 886      
Other Taxation Social Security Payable186      
Property Plant Equipment Gross Cost6 500      
Provisions For Liabilities Balance Sheet Subtotal  649    
Total Assets Less Current Liabilities11 8235 48913 20412 14062 13068 27562 241
Trade Creditors Trade Payables3 033      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 24th June 2023
filed on: 29th, June 2023
Free Download (3 pages)

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