HESTON AUTO PARTS AND REPAIR CENTRE LIMITED
HESTON AUTO PARTS AND REPAIR CENTRE LIMITED is an active private limited company, incorporated on 8 March 1999. The nature of the business includes Maintenance and repair of motor vehicles and three other classifications. The company's registered office is on Vicarage Farm Road, Hounslow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HESTON AUTO PARTS AND REPAIR CENTRE LIMITED previously had the company name HESTON AUTO PARTS CO. LTD.. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 03727837 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 343 VICARAGE FARM ROAD |
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Post Town | HOUNSLOW |
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County | MIDDLESEX |
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Postcode | TW5 0DZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 05/04/2017 |
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Last Made Up Date | 08/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
78109 - Other activities of employment placement agencies
Company Name History
From 08/02/2023 onwards:
HESTON AUTO PARTS AND REPAIR CENTRE LIMITED
Prior to 08/02/2023:
HESTON AUTO PARTS CO. LTD.
Directors
(The company's officers)
MR ILYAS MOHAMMED
(~41 year old British national)
343 VICARAGE FARM ROAD, HOUNSLOW, MIDDLESEX, TW5 0DZ
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in ENGLAND
Appointed on 02/02/2023
MR MUJEEB MOHAMMED
(~50 year old British national)
343 VICARAGE FARM ROAD, HOUNSLOW, MIDDLESEX, TW5 0DZ
- Current Director
- Gives occupation as AUTOMOBILE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2020
MR ABDUL MAZEED SHAIK
(~49 year old British national)
343 VICARAGE FARM ROAD, HOUNSLOW, MIDDLESEX, TW5 0DZ
- Current Director
- Gives occupation as AUTOMOBILE ENGINEER
- Usually resident in ENGLAND
Appointed on 12/03/2020
MR MOHAMMED SHOEB SIDDIQUI
(~42 year old British national)
343 VICARAGE FARM ROAD, HOUNSLOW, MIDDLESEX, TW5 0DZ
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in ENGLAND
Appointed on 02/02/2023
Shareholders
(Persons of Significant Control)
Mr Mujeeb Mohammed
(~50 year old British national)
343, Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2020
Mr Abdul Mazeed Shaik
(~49 year old British national)
343, Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2020
Mr Mohammed Shoeb Siddiqui
(~42 year old British national)
343, Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/04/2023
Mr Ilyas Mohammed
(~41 year old British national)
343, Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ
- Owns between 25% and 50% of the shares.
Notified on 05/04/2023
Connections
(Shared officers)
- MR ABDUL MAZEED SHAIK
- MR MOHAMMED SHOEB SIDDIQUI
- MR ABDUL MAZEED SHAIK
- MR MOHAMMED SHOEB SIDDIQUI
AWWAL PROJECTS (UK) LIMITED
CHACHA CHAIWALA LTD
- MR ABDUL MAZEED SHAIK
- MR MOHAMMED SHOEB SIDDIQUI
- MR MOHAMMED SHOEB SIDDIQUI
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 AUTO PARTS AND REPAIR CENTRE LIMITED: Maps
Maps show the location of the postcode of the registered office, TW5 0DZ.
Map of HESTON AUTO PARTS AND REPAIR CENTRE LIMITED at local scale
Map of HESTON AUTO PARTS AND REPAIR CENTRE LIMITED at district scale
More Companies in TW5 0DZ
Other companies with registered offices in TW5 0DZ:
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)