HESTON TRAVELS LIMITED
61 CRANBROOK ROAD, SUITE 9, 2ND FLOOR, ILFORD IG1 4PG- Active
- Private Limited Company
- Company No. 09043865
- Last Updated: 01 Mar 2024
Company Profile
HESTON TRAVELS LIMITED was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in ILFORD. HESTON TRAVELS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 10 years 5 months and 23 days.
| Name | HESTON TRAVELS LIMITED |
|---|---|
| Company number | 09043865 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 CRANBROOK ROAD SUITE 9, 2ND FLOOR ILFORD IG1 4PG |
|---|---|
| Country Of Origin | ENGLAND |
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 Masroor Anwar Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asad Ali Nationality: British |
Dates: Wednesday, September 30, 2020 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Asad Ali Nationality: British |
Dates: Wednesday, September 30, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
|
| Miss Mariam Ayub Nationality: Czech |
Dates: Monday, July 6, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
|
| Miss Robina Tabassum Masroor Nationality: British |
Dates: Monday, April 6, 2020 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
|
| Mr Masroor Anwar Nationality: British |
Dates: Tuesday, May 16, 2017 - Sunday, April 5, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against HESTON TRAVELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HESTON TRAVELS LIMITED | 16 May 2014 |