ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heston Apex Limited

Heston Apex Limited is a dormant company incorporated on 28 January 1981 with the registered office located in London, Greater London. Heston Apex Limited was registered 44 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01542135
Private limited company
Age
44 years
Incorporated 28 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Telephone
01483235686
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1978
Crown Security Systems Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
K.T. Fire Protection Limited
Simon Gareth Thomas, Darren Green, and 2 more are mutual people.
Active
Crown Security Systems Limited
Darren Green, Richard Mark West, and 2 more are mutual people.
Active
Eurotech Security Systems Ltd
Simon Gareth Thomas, Darren Green, and 2 more are mutual people.
Active
Harris And Sandford Security Limited
Darren Green, Richard Mark West, and 2 more are mutual people.
Active
Crimefighter Alarms Limited
Darren Green, Richard Mark West, and 2 more are mutual people.
Active
Telecom Alarms Limited
Darren Green, Richard Mark West, and 2 more are mutual people.
Active
S.D.S. Security Limited
Darren Green, Richard Mark West, and 2 more are mutual people.
Active
A.D.L. Security Services Limited
Darren Green, Richard Mark West, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Hugo Neville De Beer Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Richard Mark West Appointed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Get Credit Report
Discover Heston Apex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 2 Apr 2024
Appointment of Mr Richard Mark West as a director on 25 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 5 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Sep 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year