Heston Services Limited

Active03709280 Private limited company
Incorporated
5 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Combined office administrative service activities (82110)
Owned by
Elizabeth Ann Lamb
Accounts type
Total exemption full
Region
South East
Address
3 Blacklands Crescent
Forest Row
East Sussex
RH18 5NN

Filing status

Accounts due
26 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2000
British
Director · Appointed 31 October 1999
British
Born May 1961 (65)
Officer history (6 former)
30 April 2000
Resigned Mcvicker, Eileen Valda as Secretary
30 April 2000
Appointed Lamb, Elizabeth Ann as Secretary
31 October 1999
Resigned Pelling, Stuart Christopher as Director
31 October 1999
Appointed Mcvicker, Eileen Valda as Secretary
31 October 1999
Appointed Lamb, Charles Sebastian as Director
31 October 1999
Resigned Groom, David Benjamin as Director
31 October 1999
Resigned Pelling, Stuart Christopher as Secretary
5 February 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
5 February 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 February 1999
Appointed Brighton Director Limited as Corporate Nominee Director
5 February 1999
Resigned Brighton Director Limited as Corporate Nominee Director
5 February 1999
Appointed Pelling, Stuart Christopher as Director
5 February 1999
Appointed Groom, David Benjamin as Director
5 February 1999
Appointed Pelling, Stuart Christopher as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Ann Lamb
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1961 (65)

Financials

Net Assets
£348,377
Cash
£1,171
Employees
1
Debt Ratio
45%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £246,416 £293,829 £282,272 £354,826 £357,148 £348,377
Balance sheet detail
202420232022202120202019
Fixed Assets£635,762£639,759£633,347£550,203£563,690£508,205
Current Assets£2,000£1,943£2,473£3,108£4,133£5,067
Debtors£829£564£540£637£2,872£3,659
Cash£1,171£1,379£1,933£2,471£1,261£1,408
Creditors (< 1 year)£88,592£84,075£83,969£88,119£90,205£93,446
Creditors (> 1 year)£170,375£170,381£170,193£170,188£170,191£170,178
Net Current Assets(£86,592)(£82,132)(£81,496)(£85,011)(£86,072)(£88,379)
Net Assets£348,377£357,148£354,826£282,272£293,829£246,416
Shareholder Funds£348,377£357,148£354,826£282,272£293,829£246,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Compulsory strike-off action has been discontinued
14 August 2026Total exemption full accounts31 August 2025
28 July 2026First Gazette notice for compulsory strike-off—
9 November 2025Confirmation statement with no updates20 October 2025
26 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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