Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Heston Apex Limited
- Incorporated
- 28 January 1981 (45 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Hunters Law LLPLincoln's Inn9 New SquareLondonWC2A 3QN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2020
British
Born February 1978 (48)
Director · Appointed 28 August 2020
British
Born July 1986 (40)
Director · Appointed 14 February 2019
British
Born August 1983 (43)
Officer history (8 former)
25 February 2026
31 March 2024
25 July 2023
28 August 2020
28 August 2020
28 August 2020
28 August 2020
14 February 2019
Resigned Porter, Maria Alice Quintal as Secretary
14 February 2019
14 February 2019
14 February 2019
28 February 2014
Appointed Porter, Maria Alice Quintal as Secretary
28 February 2014
28 February 2014
Resigned Everingham, Beverley as Secretary
28 February 2014
Resigned Everingham, Carey as Director
20 July 2005
1 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01665091
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 October 2025 | Director's details changed | |||
| 9 April 2025 | Confirmation statement with no updates | 6 April 2025 |
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