Heston Travels Limited

General information

Name:

Heston Travels Ltd

Office Address:

61 Cranbrook Road Suite 9, 2nd Floor IG1 4PG Ilford

Number: 09043865

Incorporation date: 2014-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heston Travels Limited can be reached at 61 Cranbrook Road, Suite 9, 2nd Floor in Ilford. The firm post code is IG1 4PG. Heston Travels has been active in this business for 10 years. The firm registered no. is 09043865. This enterprise's registered with SIC code 79110 and their NACE code stands for Travel agency activities. The business most recent filed accounts documents describe the period up to 2022/05/31 and the latest annual confirmation statement was released on 2023/10/04.

According to the latest data, there is a solitary director in the company: Masroor A. (since Fri, 1st Oct 2021). Since September 2020 Asad A., had been supervising this specific company till the resignation on Fri, 1st Oct 2021. In addition a different director, including Mariam A. gave up the position on Wed, 30th Sep 2020.

Masroor A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Masroor A.

Role: Director

Appointed: 01 October 2021

Latest update: 13 January 2024

People with significant control

Masroor A.
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asad A.
Notified on 30 September 2020
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
Asad A.
Notified on 30 September 2020
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
Mariam A.
Notified on 6 July 2020
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
Robina M.
Notified on 6 April 2020
Ceased on 6 July 2020
Nature of control:
over 3/4 of shares
Masroor A.
Notified on 16 May 2017
Ceased on 5 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-05-16
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15 February 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 5 January 2017
Annual Accounts 14 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 14 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2017-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
9
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