OpenCompanies

Heston Services Limited

Company number
03709280
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 1999
Nature of business
Other letting and operating of own or leased real estate
Combined office administrative service activities

Registered office

3 Blacklands Crescent
Forest Row
East Sussex
RH18 5NN

Previous names

  • Stonehouse Group Limited (until 21 May 1999)

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 5 Feb 1999 5 Feb 1999
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 5 Feb 1999 5 Feb 1999
GROOM, David Benjamin Director 5 Feb 1999 31 Oct 1999
PELLING, Stuart Christopher Secretary 5 Feb 1999 31 Oct 1999
PELLING, Stuart Christopher Director 5 Feb 1999 31 Oct 1999
MCVICKER, Eileen Valda Secretary 31 Oct 1999 30 Apr 2000
LAMB, Elizabeth Ann Secretary 30 Apr 2000
LAMB, Charles Sebastian Director 31 Oct 1999

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Ann Lamb Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Charles Sebastian Lamb Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £337,114 £1,903 1
31 Aug 2024 £348,377 £1,171 1
31 Aug 2023 £357,148 £1,379 1
31 Aug 2022 £354,826 £1,933 1
31 Aug 2021 £282,272 £2,471 1
31 Aug 2020 £293,829 £1,261 1
31 Aug 2019 £246,416 £1,408 1
31 Aug 2018 £243,474 £941 1
31 Aug 2017 £247,954 £936 1
31 Aug 2016 £79,231 £883 -
30 Sep 2015 £75,403 £1,695 -
31 Oct 2014 £81,103 £733 -
31 May 2013 £86,607 £217 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
30 Sep 2004 - - -
30 Nov 2003 - - -
31 Dec 2002 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data