Ltd Facts The UK company register, as filed

Register entry · No. 10192181

HESTON HOLDINGS LTD

Active Private Limited Company Incorporated 20 May 2016

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £48,582: it owed more than it owned.

    Accounts to 31 Mar 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 20 May 2016 (10 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    60 CRANHAM STREET, OXFORD, UNITED KINGDOM, OX2 6DD

    As filed with Companies House.

  2. Nature of business

    • 47250 Retail sale of beverages in specialised stores

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HESTON HOLDINGS LTD current
    2. GARDINER HOSPITALITY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £-48,582 0
31 Mar 2025 not published not published — £-48,582 0
31 Mar 2024 not published not published — £48,582 0
31 Mar 2023 not published not published — £-48,582 0
31 Mar 2022 not published not published — £48,582 0
31 Mar 2021 not published not published — £-38,077 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
NOVELLO PROPERTIES LIMITED Corporate director 9 Oct 2016 — —
Raymond Ian Foulk Architect Director 18 Feb 2022 — December 1945 British · England
Caroline Jill Hinkes Director 21 Mar 2022 — July 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Novello Properties Limited company · 01899063 · United Kingdom Ownership of shares 75 to 100 percent 19 Sep 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HESTON HOLDINGS LTD still trading?

The register shows HESTON HOLDINGS LTD as active.

What does HESTON HOLDINGS LTD do?

It files the industry code 47250 (Retail sale of beverages in specialised stores).

When was HESTON HOLDINGS LTD set up?

It was incorporated on 20 May 2016.

When are HESTON HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HESTON HOLDINGS LTD's next confirmation statement due?

By 4 October 2027.

Who runs HESTON HOLDINGS LTD?

HESTON HOLDINGS LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (47250), active, set up around the same time. More in this industry →

  1. 10542542 THE SILLY COUNTRY LTD Active Private Limited Company Inc. 29 Dec 2016 47250 · Retail sale of beverages in specialised stores
  2. 10542308 THE WHISKY COLLECTION LIMITED Active Private Limited Company Inc. 29 Dec 2016 47250 · Retail sale of beverages in specialised stores
  3. 10538733 STROUD WINE COMPANY LIMITED Active Private Limited Company Inc. 23 Dec 2016 47250 · Retail sale of beverages in specialised stores
  4. 10535758 POLYFINITY LIMITED Active Private Limited Company Inc. 21 Dec 2016 47250 · Retail sale of beverages in specialised stores
  5. NI642779 DRINK STORE (MAGHABERRY) LTD Active Private Limited Company Inc. 19 Dec 2016 47250 · Retail sale of beverages in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House