HESTON APEX LIMITED

Overview

Company Name	HESTON APEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01542135
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HESTON APEX LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is HESTON APEX LIMITED located?

Registered Office Address	C/O Hunters Law Llp Lincoln's Inn, 9 New Square WC2A 3QN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HESTON APEX LIMITED?

Previous Company Names
Company Name	From	Until
HESTON ENGINEERING LIMITED	Jan 28, 1981	Jan 28, 1981

What are the latest accounts for HESTON APEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HESTON APEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for HESTON APEX LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Apr 06, 2026 with no updates	3 pages	CS01

Mar 30, 2026	Termination of appointment of Richard Mark West as a director on Feb 25, 2026	1 pages	TM01

Feb 27, 2026	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Oct 30, 2025	Director's details changed for Mr Thomas Henry Greville Howard on Oct 30, 2025	2 pages	CH01

Apr 09, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Feb 19, 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 Feb 19, 2025	1 pages	AD01

Dec 17, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of Hugo Neville De Beer as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Jul 28, 2023	Appointment of Mr Richard Mark West as a director on Jul 25, 2023	2 pages	AP01

May 05, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jun 26, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Appointment of Mr Darren Green as a director on Aug 28, 2020	2 pages	AP01

Sep 10, 2020	Termination of appointment of Simon Delaval Beart as a director on Aug 28, 2020	1 pages	TM01

Sep 09, 2020	Appointment of Mr Hugo De Beer as a director on Aug 28, 2020	2 pages	AP01

Sep 09, 2020	Appointment of Mr Simon Gareth Thomas as a director on Aug 28, 2020	2 pages	AP01

Sep 09, 2020	Satisfaction of charge 015421350006 in full	1 pages	MR04

Apr 22, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a small company made up to Jun 30, 2019	11 pages	AA

Oct 17, 2019	Previous accounting period shortened from Feb 13, 2020 to Jun 30, 2019	1 pages	AA01

View All Filings

Who are the officers of HESTON APEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Darren Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Aug 28, 2020		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1978-2	272728320001
HOWARD, Thomas Henry Greville Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Feb 14, 2019		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1983-8	169571420002
THOMAS, Simon Gareth Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Aug 28, 2020		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1986-7	272728720001
EVERINGHAM, Beverley 26 Bryanstone Avenue GU2 9UN Guildford Surrey		Feb 28, 2014	Secretary	26 Bryanstone Avenue GU2 9UN Guildford Surrey		British		37892160001
PORTER, Maria Alice Quintal Prince Georges Road SW19 2PT London Unit 3 College Fields England	Feb 28, 2014	Feb 14, 2019	Secretary	Prince Georges Road SW19 2PT London Unit 3 College Fields England				185631850001
BEART, Simon Delaval 95 Aldwych WC2B 4JF London C/O Peachey & Co Llp England	Feb 14, 2019	Aug 28, 2020	Director	95 Aldwych WC2B 4JF London C/O Peachey & Co Llp England	England	British	1958-12	28376970002
DE ANTIQUIS, Robert Blackford Honeysuckle Lane GU35 8EH Headley Down Hampshire	Feb 01, 1994	Jul 20, 2005	Director	Blackford Honeysuckle Lane GU35 8EH Headley Down Hampshire		British	1966-6	72583680001
DE BEER, Hugo Neville 95 Aldwych WC2B 4JF London C/O Peachey & Co Llp England	Aug 28, 2020	Mar 31, 2024	Director	95 Aldwych WC2B 4JF London C/O Peachey & Co Llp England	England	British	1988-7	274015390001
EVERINGHAM, Carey 26 Bryanstone Avenue GU2 9UN Guildford Surrey		Feb 28, 2014	Director	26 Bryanstone Avenue GU2 9UN Guildford Surrey	England	British	1947-4	26931120001
PORTER, Graham Andrew College Fields Prince Georges Road SW19 2PT London Unit 3 England	Feb 28, 2014	Feb 14, 2019	Director	College Fields Prince Georges Road SW19 2PT London Unit 3 England	England	English	1955-5	66529440001
WEST, Richard Mark Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Jul 25, 2023	Feb 25, 2026	Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1973-7	252356660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESTON APEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crown Security Systems Ltd

Apr 06, 2016

18 Prince Georges Road

SW19 2PT London

Unit 3 College Fields Business Centre

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	01665091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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