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Security systems service activities · London

Heston Apex

Heston Apex Limited

ActiveCompany only45 years on the register

Private limited company registered in London, classed under “Security systems service activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Directors
    Termination of appointment of Richard Mark West as a director on 25 February 2026
  2. Accounts
    Accounts for a dormant company made up to 30 June 2025
  3. Directors
    Director's details changed for Mr Thomas Henry Greville Howard on 30 October 2025
  4. Address
    Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February …
  5. Accounts
    Accounts for a dormant company made up to 30 June 2024
  6. Directors
    Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
  7. Accounts
    Accounts for a dormant company made up to 30 June 2023
  8. Directors
    Appointment of Mr Richard Mark West as a director on 25 July 2023
  9. Accounts
    Accounts for a dormant company made up to 30 June 2022
  10. Accounts
    Accounts for a dormant company made up to 30 June 2021
  11. Accounts
    Accounts for a dormant company made up to 30 June 2020
  12. Directors
    Appointment of Mr Darren Green as a director on 28 August 2020
  13. 25 earlier
    1. Directors
      Termination of appointment of Simon Delaval Beart as a director on 28 August 2020
    2. Directors
      Appointment of Mr Hugo De Beer as a director on 28 August 2020
    3. Directors
      Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020
    4. Charges
      Satisfaction of charge 015421350006 in full
    5. Accounts
      Accounts for a small company made up to 30 June 2019
    6. Accounts
      Previous accounting period shortened from 13 February 2020 to 30 June 2019
    7. Accounts
      Accounts for a small company made up to 13 February 2019
    8. Filing
      Memorandum and Articles of Association
    9. Accounts
      Previous accounting period shortened from 31 August 2019 to 13 February 2019
    10. Filing
      Resolutions
    11. Directors
      Termination of appointment of Graham Andrew Porter as a director on 14 February 2019
    12. Directors
      Termination of appointment of Maria Alice Quintal Porter as a secretary on 14 February 2019
    13. Directors
      Appointment of Mr Thomas Henry Greville Howard as a director on 14 February 2019
    14. Directors
      Appointment of Mr Simon Delaval Beart as a director on 14 February 2019
    15. Address
      Registered office address changed from Unit 3 College Fields Business Centre 18 Prince Georges Road London SW19 2PT to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 14 Febr…
    16. Charges
      Registration of charge 015421350006, created on 14 February 2019
    17. Charges
      Satisfaction of charge 2 in full
    18. Charges
      Satisfaction of charge 3 in full
    19. Accounts
      Total exemption full accounts made up to 31 August 2018
    20. Accounts
      Total exemption full accounts made up to 31 August 2017
    21. Directors
      Director's details changed for Mr Graham Andre Porter on 17 May 2017
    22. Accounts
      Total exemption small company accounts made up to 31 August 2016
    23. Accounts
      Total exemption small company accounts made up to 31 August 2015
    24. Accounts
      Total exemption small company accounts made up to 31 August 2014
    25. Accounts
      Previous accounting period shortened from 29 January 2015 to 31 August 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Heston Apex do?

Private limited company registered in London, classed under “Security systems service activities”.

›How much turnover does Heston Apex make?

Answered in the full report

›Is Heston Apex profitable?

Heston Apex's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Heston Apex?

Its directors are Darren Green, Thomas Henry Greville Howard, Simon Gareth Thomas. Its owners are shown to subscribers.

›Where is Heston Apex based?

Its registered office is C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A 3QN, in London.

›When was Heston Apex founded?

Heston Apex Limited was incorporated on 28 January 1981.

›Is Heston Apex still trading?

The register lists Heston Apex Limited as active.

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