Heston Holdings Ltd. Head office in Oxford. Check Director.

Heston Holdings Ltd, Oxford

Heston Holdings Ltd is a private limited company. Formerly, it was named Gardiner Hospitality Limited (it was changed on 2018-07-27). Situated at 60 Cranham Street, Oxford OX2 6DD, the aforementioned 7 years old enterprise was incorporated on 2016-05-20 and is categorised as "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250).
2 directors can be found in the business: Caroline H. (appointed on 21 March 2022), Raymond F. (appointed on 18 February 2022).

About
Name: Heston Holdings Ltd
Number: 10192181
Incorporation date: 2016-05-20
End of financial year: 31 March


Address:	60 Cranham Street Oxford OX2 6DD
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

Novello Properties Limited

19 September 2018

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
Nature of control:	75,01-100% shares

Jacqueline P.

20 May 2016 - 19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Martin P.

20 May 2016 - 19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-05-31	2018-05-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	63,503	59,891	52,052	48,671	49,429	-	-
Fixed Assets	360,288	360,288	185,288	185,288	185,288	185,288	185,288
Total Assets Less Current Liabilities	423,791	420,179	227,593	226,906	222,489	178,240	178,240

The deadline for Heston Holdings Ltd confirmation statement filing is 2024-10-04. The most recent one was submitted on 2023-09-20. The target date for the next accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Novello Properties Limited owns over 3/4 of shares. The corporate PSC can be found at Cranham Street, OX2 6DD Oxford. Jacqueline P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-09-20 filed on: 1st, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-20 filed on: 1st, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-20 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-03-21 filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-21 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-18 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-31 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-09-20 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 20th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-09-20 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-20 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018-09-19 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-26 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-26 filed on: 11th, March 2019 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-09-20 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened from 2019-05-31 to 2019-03-31 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-09-19 filed on: 19th, September 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-09-19 filed on: 19th, September 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-09-19 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-09-19 filed on: 19th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-19 filed on: 19th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-19 filed on: 19th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 18th, September 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-27 filed on: 27th, July 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-19 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-19 filed on: 28th, May 2017 \| confirmation statement	Free Download (7 pages)
AP02	Appointment (date: 2016-10-09) of a member filed on: 21st, October 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, May 2016 \| incorporation	Free Download (8 pages)

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