HESTON SERVICES LIMITED
3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX RH18 5NN- Active
- Private Limited Company
- Company No. 03709280
- Last Updated: 01 Mar 2024
Company Profile
HESTON SERVICES LIMITED was incorporated on Friday, February 5, 1999 as a Private Limited Company with registered address in EAST SUSSEX. HESTON SERVICES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 7 months and 14 days.
| Name | HESTON SERVICES LIMITED |
|---|---|
| Company number | 03709280 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BLACKLANDS CRESCENT FOREST ROW EAST SUSSEX RH18 5NN |
|---|---|
| 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 Elizabeth Ann Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Sebastian Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HESTON SERVICES LIMITED | 05 Feb 1999 |