Heston Hospitality Limited

Active09043865 Private limited company
Incorporated
16 May 2014 (12 years)
Previously known as
Heston Travels Limited (until 24 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Human resources provision and management of human resources functions (78300)
Other business support service activities n.e.c. (82990)
Owned by
Iulian-Bogdan Sumila
Accounts type
Micro entity
Region
Greater London
Address
1 Monarch Way
Newbury Park
Ilford
IG2 7NY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Romanian
Born July 1999 (27)
Officer history (9 former)
13 October 2026
Resigned Leghari, Sohni Abbas as Director
13 October 2026
Appointed Sumila, Iulian-Bogdan as Director
7 April 2026
Resigned Leghari, Sohni Abbas as Director
7 April 2026
Appointed Sohail Sarwar, Syed Shaheen as Director
7 April 2026
Resigned Sohail Sarwar, Syed Shaheen as Director
7 April 2026
Appointed Leghari, Sohni Abbas as Director
30 March 2026
Resigned Sohail Sarwar, Syed Shaheen as Director
30 March 2026
Appointed Leghari, Sohni Abbas as Director
1 December 2025
Appointed Sohail Sarwar, Syed Shaheen as Director
1 December 2025
Resigned Anwar, Masroor as Director
1 October 2021
Appointed Anwar, Masroor as Director
1 October 2021
Resigned Ali, Asad as Director
30 September 2020
Appointed Ali, Asad as Director
30 September 2020
Resigned Ayub, Mariam as Director
6 July 2020
Appointed Ayub, Mariam as Director
6 July 2020
Resigned Masroor, Robina Tabassum as Director
6 April 2020
Appointed Masroor, Robina Tabassum as Director
5 April 2020
Resigned Anwar, Masroor as Director
16 May 2014
Appointed Anwar, Masroor as Director

Ownership 1 active

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

Individual · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born July 1999 (27)
Former controllers (10)
13 October 2026
Ceased Sohni Abbas Leghari — Owns 75–100% of shares
7 April 2026
Ceased Syed Shaheen Sohail Sarwar — Owns 75–100% of shares
7 April 2026
Ceased Sohni Abbas Leghari — Owns 75–100% of shares
30 March 2026
Ceased Syed Shaheen Sohail Sarwar — Owns 75–100% of shares
1 December 2025
Ceased Masroor Anwar — Owns 75–100% of shares
1 October 2021
Ceased Asad Ali — Owns 75–100% of shares
30 September 2020
Ceased Asad Ali — Owns 75–100% of shares
30 September 2020
Ceased Mariam Ayub — Owns 75–100% of shares
6 July 2020
Ceased Robina Tabassum Masroor — Owns 75–100% of shares
5 April 2020
Ceased Masroor Anwar — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,527
Current Ratio
38.7x

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £1,734 £1,819 £2,020 £2,241 £2,527
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£2,594£2,180£2,045£1,839£1,734
Creditors (< 1 year)£67(£61)£25£20£0
Creditors (> 1 year)£0£0
Net Current Assets£2,527£2,241£2,020£1,819£1,734
Net Assets£2,527£2,241£2,020£1,819£1,734
Shareholder Funds£2,527£2,241£2,020£1,819£1,734

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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