HESTON AUTO PARTS AND REPAIR CENTRE LIMITED
343 VICARAGE FARM ROAD, HOUNSLOW TW5 0DZ- Active
- Private Limited Company
- Company No. 03727837
- Last Updated: 01 Mar 2024
Company Profile
HESTON AUTO PARTS AND REPAIR CENTRE LIMITED was incorporated on Monday, March 8, 1999 as a Private Limited Company with registered address in HOUNSLOW. HESTON AUTO PARTS AND REPAIR CENTRE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 25 years 8 months and 3 days.
| Name | HESTON AUTO PARTS AND REPAIR CENTRE LIMITED |
|---|---|
| Company number | 03727837 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
343 VICARAGE FARM ROAD HOUNSLOW TW5 0DZ |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Shoeb Siddiqui Nationality: British |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ilyas Mohammed Nationality: British |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Mujeeb Mohammed Nationality: British |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abdul Mazeed Shaik Nationality: British |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahamed Mohammed Sharif Khot Nationality: British |
Dates: Monday, August 15, 2016 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HESTON AUTO PARTS AND REPAIR CENTRE LIMITED | 08 Mar 1999 |
| HESTON AUTO PARTS CO. LTD. | 08 Feb 2023 |