HESTONIA CAPITAL LTD
83 FERN LANE, HOUNSLOW TW5 0HH- Active
- Private Limited Company
- Company No. 14343741
- Last Updated: 01 Mar 2024
Company Profile
HESTONIA CAPITAL LTD was incorporated on Wednesday, September 7, 2022 as a Private Limited Company with registered address in HOUNSLOW. HESTONIA CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years and 17 days.
| Name | HESTONIA CAPITAL LTD |
|---|---|
| Company number | 14343741 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 FERN LANE HOUNSLOW TW5 0HH |
|---|---|
| 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 |
|---|---|
| Penbury Partners Ltd Penbury Road, UB2 5RX |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fern Way Properties Ltd Fern Lane, TW5 0HH |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 07 June 2024, (-109 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HESTONIA CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HESTONIA CAPITAL LTD | 07 Sep 2022 |