HESTON APEX LIMITED - LONDON


Company Profile Company Filings

Overview

HESTON APEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HESTON APEX LIMITED was incorporated 44 years ago on 28/01/1981 and has the registered number: 01542135. The accounts status is DORMANT and accounts are next due on 31/03/2026.

HESTON APEX LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2024 20/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GARETH THOMAS Jul 1986 British Director 2020-08-28 CURRENT
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR DARREN GREEN Feb 1978 British Director 2020-08-28 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2019-02-14 CURRENT
CAREY EVERINGHAM Apr 1947 British Director RESIGNED
MR GRAHAM ANDRE PORTER May 1955 English Director 2014-02-28 UNTIL 2019-02-14 RESIGNED
MR HUGO DE BEER Jul 1988 British Director 2020-08-28 UNTIL 2024-03-31 RESIGNED
ROBERT DE ANTIQUIS Jun 1966 British Director 1994-02-01 UNTIL 2005-07-20 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2019-02-14 UNTIL 2020-08-28 RESIGNED
MRS MARIA ALICE QUINTAL PORTER Secretary 2014-02-28 UNTIL 2019-02-14 RESIGNED
BEVERLEY EVERINGHAM British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Security Systems Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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