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HESTON APEX (EUROPE) LIMITED

HESTON APEX (EUROPE) LIMITED is an active private limited company, incorporated on 16 February 2005. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Lots Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HESTON APEX (EUROPE) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05366359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 WORLDS END STUDIOS
Address Line 2132-134 LOTS ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW10 0RJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities
80200 - Security systems service activities

Company Name History

From incorporation onwards:
HESTON APEX (EUROPE) LIMITED

Directors

(The company's officers)
CLAIRE ANN DE' ANTIQUIS
(~51 year old British national)
THE FORGE, HENLEY HILL, HASLEMERE, SURREY, GU27 3HG
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2005
MR ROBERT DE' ANTIQUIS
(~57 year old British national)
THE FORGE, HENLEY HILL, HASLEMERE, SURREY, GU27 3HG
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2005
CLAIRE ANN DE' ANTIQUIS
(~51 year old British national)
THE FORGE, HENLEY HILL, HASLEMERE, SURREY, GU27 3HG
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2005

Shareholders

(Persons of Significant Control)
Mr Robert De'Antiquis
(~57 year old United Kingdom national)
The Forge, Henley Hill, Haslemere, Surrey, GU27 3HG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Claire Ann De'Antiquis
(~51 year old British national)
The Forge, Henley Hill, Haslemere, Surrey, GU27 3HG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT DE ANTIQUIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HESTON APEX (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW10 0RJ.

Map of HESTON APEX (EUROPE) LIMITED at local scale
Map of HESTON APEX (EUROPE) LIMITED at local scale
Map of HESTON APEX (EUROPE) LIMITED at district scale
Map of HESTON APEX (EUROPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW10 0RJ

Other companies with registered offices in SW10 0RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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