Heston Development Limited

Active12186726 Private limited company
Incorporated
3 September 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
139 Vicarage Farm Road
139
Vicarage Farm Road
Hounslow
TW5 0AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2019
British
Born December 1982 (43)

Ownership 1 active

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

Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12188900

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Crown Properties & Leisure Ltd Owns 75–100% of shares (as a firm)
Heston Development Limited This company Owns 75–100% of shares
Iwmc 1 Limited Owns 75–100% of shares
Iwmc Sub Limited Owns 75–100% of shares
Osterley Developements Limited Owns 75–100% of shares

Financials

Net Assets
£203
Cash
£49,337
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 (£26,538) (£26,538) (£76,872) (£66,230) £203
Balance sheet detail
20242023202220212020
Current Assets£644,560£583,778£1,261,006£908,406£908,406
Debtors£595,223£579,501£562,001£13,173
Cash£49,337£4,277£4,383£200,611
Creditors (< 1 year)£830,222£855,051£829,121£472,944£472,944
Creditors (> 1 year)£508,757£489,579£508,757£462,000£462,000
Net Current Assets(£185,662)(£271,273)£431,885£435,462£435,462
Net Assets£203(£66,230)(£76,872)(£26,538)(£26,538)
Shareholder Funds£203(£66,230)(£76,872)(£26,538)(£26,538)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 September 2025
10 August 2026Confirmation statement with no updates6 July 2026
26 February 2026Withdrawal of a person with significant control statement
26 February 2026Notification of a person with significant control
24 September 2025Registration of a charge
Show all recent filings

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