Heston Holdings Ltd

General information

Name:

Heston Holdings Limited

Office Address:

60 Cranham Street OX2 6DD Oxford

Number: 10192181

Incorporation date: 2016-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Heston Holdings was established on Fri, 20th May 2016 as a Private Limited Company. The enterprise's headquarters can be found at Oxford on 60 Cranham Street. If you want to contact the firm by mail, the zip code is OX2 6DD. The reg. no. for Heston Holdings Ltd is 10192181. Established as Gardiner Hospitality, the firm used the name up till Fri, 27th Jul 2018, at which point it got changed to Heston Holdings Ltd. The enterprise's declared SIC number is 47250, that means Retail sale of beverages in specialised stores. The latest annual accounts were submitted for the period up to 2023/03/31 and the most current annual confirmation statement was filed on 2023/09/20.

The info we posses about this particular firm's personnel implies that there are two directors: Caroline H. and Raymond F. who were appointed to their positions on Mon, 21st Mar 2022 and Fri, 18th Feb 2022. At least one limited company has been appointed director, specifically Novello Properties Limited.

  • Previous company's names
  • Heston Holdings Ltd 2018-07-27
  • Gardiner Hospitality Limited 2016-05-20

Financial data based on annual reports

Company staff

Caroline H.

Role: Director

Appointed: 21 March 2022

Latest update: 21 January 2025

Raymond F.

Role: Director

Appointed: 18 February 2022

Latest update: 21 January 2025

Role: Corporate Director

Appointed: 09 October 2016

Address: Cranham Street, Oxford, OX2 6DD, England

Latest update: 21 January 2025

People with significant control

The companies that control this firm include: Novello Properties Limited owns over 3/4 of company shares. This business can be reached in Oxford at Cranham Street, OX2 6DD and was registered as a PSC under the registration number 01899063.

Novello Properties Limited
Address: 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:
over 3/4 of shares
Jacqueline P.
Notified on 20 May 2016
Ceased on 19 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin P.
Notified on 20 May 2016
Ceased on 19 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-20
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-09-20 (CS01)
filed on: 10th, October 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
8
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