# Heston Services Limited

## Details

- **Company number:** [03709280](https://find-and-update.company-information.service.gov.uk/company/03709280)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1999
- **Registered office:** 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [82110](/sic/82110) Combined office administrative service activities


## Previous names

- Stonehouse Group Limited (until 21 May 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 5 Feb 1999 | 5 Feb 1999 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 5 Feb 1999 | 5 Feb 1999 |
| PELLING, Stuart Christopher | secretary | 5 Feb 1999 | 31 Oct 1999 |
| PELLING, Stuart Christopher | director | 5 Feb 1999 | 31 Oct 1999 |
| GROOM, David Benjamin | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [LAMB, Charles Sebastian](/person/6271480) - director at [Blacklands Property Holdings Limited](/company/03407355)



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