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Contact details

Officers11

Documents100

Additional data

Related companies3

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Last updated: May 01, 2024

HESTON APEX LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jan 1981 (43 years ago)

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Summary

NameHESTON APEX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01542135
Incorporation Date28 Jan 1981 (43 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O PEACHEY & CO LLP, 95 ALDWYCH, WC2B 4JF

Officers

corporate

IndividualUnited Kingdom

CROWN SECURITY SYSTEMS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Beer, Hugo Neville

Director


Appointed on28 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Green, Darren

Director


Appointed on28 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Porter, Maria Alice Quintal

Secretary


Appointed on28 Feb 2014

Resigned on14 Feb 2019

individual

IndividualUnited Kingdom

Everingham, Beverley

Secretary


Resigned on28 Feb 2014

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Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type dormantAAView
07 Apr 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Apr 2024
    due by 20 Apr 2024
  • Last statement dated06 Apr 2023
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is HESTON APEX LIMITED's headquarters?

HESTON APEX LIMITED's headquarters is located at ENGLAND, LONDON, C/O PEACHEY & CO LLP, 95 ALDWYCH, WC2B 4JF

What is HESTON APEX LIMITED's industry?

HESTON APEX LIMITED is in the industry of Security systems service activities

What year was HESTON APEX LIMITED started?

HESTON APEX LIMITED was started in 1981

Sources: Companies House