Heston Apex (Europe) Limited

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Heston Apex (europe) Limited

05366359•Private Limited With Share Capital

110 Worlds End Studios, 132-134 Lots Road, London, SW100RJ
WebsiteEmail02073497942

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Incorporated

16/02/2005

Company Age

21 years

Directors

3

Employees

9

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Heston Apex (europe) Limited (05366359) is a private limited with share capital incorporated on 16/02/2005 (21 years old) and registered in london, SW100RJ. The company operates under SIC code 71129 - other engineering activities.

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Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 16/02/2005
SW100RJ
9 employees

Financial Overview

Total Assets

£843.0K

Liabilities

£842.2K

Net Assets

£788

Est. Turnover

£3.17M

AI Estimated
Unreported
Cash

£10.4K

Key Metrics

9

Employees

3

Directors

6

Shareholders

1

CCJs

Board of Directors

2
C
claire ann de' antiquis
director
R
robert de' antiquis
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Capital
Date:12-11-2007
Legacy
Category:Capital
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Accounts
Date:14-09-2006
Legacy
Category:Capital
Date:14-09-2006
Legacy
Category:Capital
Date:14-09-2006
Resolution
Category:Resolution
Date:14-09-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Mortgage
Date:18-06-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Incorporation Company
Category:Incorporation
Date:16-02-2005

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

110 Worlds End Studios, 132-134 Lots Road, London, Sw10 0Rj, SW100RJRegistered

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Contact

02073497942
info@hestonapexeurope.comoffice@hestonapexeurope.comsales@hestonapexeurope.com
hestonapexeurope.com
110 Worlds End Studios, 132-134 Lots Road, London, SW100RJ