Ltd Facts The UK company register, as filed

Register entry · No. 11062387

HESTON LIMITED

Active Private Limited Company Incorporated 14 Nov 2017

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £642,670.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Nov 2017 (8 years ago).

    Companies House register
  • Clear
    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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 MITCHELL STREET, LONDON, UNITED KINGDOM, EC1V 3QD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Apr 2027
    Last made up to
    24 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HESTON LIMITED current
    2. ROGER MANN HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £642,670 0
31 Mar 2024 not published not published — £627,001 2
31 Mar 2023 not published not published — £625,980 2
31 Mar 2022 not published not published — £625,663 2
31 Mar 2021 * not published not published — £628,193 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R K Mann · Director, named in the accounts to 31 Mar 2025
  • M A M Barker · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger Mann Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Nov 2017 — September 1959 British · England

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 LIMITED still trading?

The register shows HESTON LIMITED as active.

What does HESTON LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HESTON LIMITED set up?

It was incorporated on 14 November 2017.

When are HESTON LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HESTON LIMITED's next confirmation statement due?

By 7 April 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11677081 AARDEE REAL ESTATE ENTERPRISES LIMITED Active Private Limited Company Inc. 14 Nov 2018 64209 · Activities of other holding companies n.e.c.
  2. 11676381 ACKHURST INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Nov 2018 64209 · Activities of other holding companies n.e.c.
  3. 11677254 ALPHA DOG TRADING GROUP LTD Active Private Limited Company Inc. 14 Nov 2018 64209 · Activities Of Other Holding Companies N.E.C.
  4. 11676528 ALTO 5 LIMITED Active Private Limited Company Inc. 14 Nov 2018 64209 · Activities of other holding companies n.e.c.
  5. 11676834 BRADSHAW TAYLOR HOLDINGS LIMITED Active Private Limited Company Inc. 14 Nov 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House