HEUSTON ENTERPRISES LIMITED
ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD MK40 3JY- Active
- Private Limited Company
- Company No. 03453819
- Last Updated: 01 Mar 2024
Company Profile
HEUSTON ENTERPRISES LIMITED was incorporated on Wednesday, October 22, 1997 as a Private Limited Company with registered address in BEDFORD. HEUSTON ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 27 years and 24 days.
| Name | HEUSTON ENTERPRISES LIMITED |
|---|---|
| Company number | 03453819 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cathryn Tamara Whitmey Nationality: British |
Dates: Tuesday, September 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Myfanwy Hickford Nationality: British |
Dates: Tuesday, September 13, 2016 - Tuesday, September 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against HEUSTON ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEUSTON ENTERPRISES LIMITED | 22 Oct 1997 |