MARTIN HESTON EQUIPMENT LIMITED

MARTIN HESTON EQUIPMENT LIMITED is an active private limited company, incorporated on 9 March 1981. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Swan Road, Lichfield. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. MARTIN HESTON EQUIPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LOXLEY HOUSE
Address Line 2	11 SWAN ROAD
Post Town	LICHFIELD
County	STAFFORDSHIRE
Country	UNITED KINGDOM
Postcode	WS13 6QZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MARTIN HESTON EQUIPMENT LIMITED

Directors

(The company's officers)

MARTIN STOCKTON

(~64 year old British national)

LOXLEY HOUSE 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6QZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2002

MARTIN STOCKTON

LOXLEY HOUSE 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, WS13 6QZ, UNITED KINGDOM

Current Secretary

Appointed on 25/04/2022

Shareholders

(Persons of Significant Control)

Alfred William Stockton

(~103 year old British national)

Loxley House, 11 Swan Road, Lichfield, Staffordshire, WS13 6QZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Cynthia Stockton

(~93 year old British national)

Loxley House, 11 Swan Road, Lichfield, Staffordshire, WS13 6QZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EMMANUEL COURT MANAGEMENT LIMITED

MARTIN STOCKTON

GULL LEASING LIMITED

MARTIN STOCKTON

GULL SERVICES LIMITED

MARTIN STOCKTON

Source: Companies House

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)