Menna Overview
Here’s a quick overview of HESTON APEX LIMITED 👀 — a London based business that started in 1981.
HESTON APEX LIMITED
- Company statusactive
- Company No01542135
- Age45 years 6 months Incorporated 28 January 1981
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
HESTON APEX LIMITED is an active company incorporated on 28 January 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2019
Memorandum Articles
7 Years Ago on 01 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 28 Aug 2020 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 14 Feb 2019 |
| THOMAS, Simon Gareth | director | Jul 1986 | 28 Aug 2020 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crown Security Systems Ltd | 06 Apr 2016 |
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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Here’s a quick overview of HESTON APEX LIMITED 👀 — a London based business that started in 1981.