Heston Hospitality Limited
- Company number
- 09043865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2014
- Nature of business
- Hotels and similar accommodation
Human resources provision and management of human resources functions
Other business support service activities n.e.c.
Registered office
Previous names
- Heston Travels Limited (until 24 Dec 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Masroor Anwar | Significant Influence Or Control | 16 May 2017 | 5 Apr 2020 |
| Miss Robina Tabassum Masroor | Ownership Of Shares 75 To 100 Percent | 6 Apr 2020 | 6 Jul 2020 |
| Mr Asad Ali | Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | 30 Sep 2020 |
| Miss Mariam Ayub | Ownership Of Shares 75 To 100 Percent | 6 Jul 2020 | 30 Sep 2020 |
| Mr Asad Ali | Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | 1 Oct 2021 |
| Mr Masroor Anwar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | 1 Dec 2025 |
| Mr Syed Shaheen Sohail Sarwar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2025 | 30 Mar 2026 |
| Mr Syed Shaheen Sohail Sarwar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2026 | 7 Apr 2026 |
| Ms Sohni Abbas Leghari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2026 | 7 Apr 2026 |
| Ms Sohni Abbas Leghari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2,527 | - | 0 |
| 31 May 2024 | £2,241 | - | 0 |
| 31 May 2023 | £2,020 | - | 0 |
| 31 May 2022 | £1,913 | - | 0 |
| 31 May 2021 | £1,819 | - | 0 |
| 31 May 2020 | £1,734 | - | 1 |
| 31 May 2019 Dormant | £1 | £1 | - |
| 31 May 2018 Dormant | £1 | £1 | - |
| 31 May 2017 Dormant | £1 | £1 | - |
| 31 May 2016 Dormant | £1 | £1 | - |
| 31 May 2015 Dormant | £1 | £1 | - |