Heston Limited is a private limited company registered at 45 Mitchell Street, London EC1V 3QD. Its net worth is estimated to be around 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors.
Director Michele B., appointed on 26 November 2020. Director Roger M., appointed on 14 November 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2018-11-13 and their previous name was Roger Mann Holdings Limited.
The last confirmation statement was filed on 2023-03-24 and the date for the subsequent filing is 2024-04-07. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 45 Mitchell Street |
| Town | London |
| Post code | EC1V 3QD |
| Country of origin | United Kingdom |
| Registration Number | 11062387 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 14 November 2017
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Roger M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Roger M.
| Notified on | 14 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Roger Mann Holdings | November 13, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 13 032 | 76 | 488 460 | 492 268 | 491 918 | |
| Net Assets Liabilities | 155 118 | 139 389 | 628 193 | 625 663 | ||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 2 353 | 1 620 | 2 440 | ||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | |
| Creditors | 76 | 1 649 | 76 | 6 982 | 9 238 | |
| Fixed Assets | 142 162 | 142 162 | 142 162 | 141 997 | 145 740 | |
| Net Current Assets Liabilities | 12 956 | -1 573 | 488 384 | 485 286 | ||
| Total Assets Less Current Liabilities | 155 118 | 140 589 | 630 546 | 627 283 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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