Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Heston Limited
- Incorporated
- 14 November 2017 (8 years)
- Previously known as
- Roger Mann Holdings Limited (until 13 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michele Andree Mary Barker
- Owned by
- Roger Mann
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 Mitchell StreetLondonEC1V 3QD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Barker, Michele Andree Mary
Director · Appointed 26 November 2020
South African
Born April 1962 (64)
British
Born September 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Holdings 1
Companies where Heston Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £642,670
- Debt Ratio
- 1%
- Current Ratio
- 61.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £266,625 | £149,835 | £145,740 | £141,997 | £142,162 | £142,162 |
| Current Assets | £384,946 | £483,313 | £491,918 | £492,268 | £488,460 | £76 |
| Creditors (< 1 year) | £6,281 | £3,171 | £9,238 | £6,982 | £76 | £1,649 |
| Net Current Assets | £378,665 | £485,286 | £488,384 | (£1,573) | ||
| Net Assets | £642,670 | £625,663 | £628,193 | £139,389 | ||
| Shareholder Funds | £642,670 | £627,001 | £625,980 | £625,663 | £628,193 | £139,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2026 | Compulsory strike-off action has been discontinued | |||
| 6 August 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 6 March 2026 | Micro company accounts | 31 March 2025 | ||
| 25 April 2025 | Confirmation statement with no updates | 24 March 2025 |
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