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Company number
08718698

HESTON LONDON LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
HESTON LONDON LIMITED
Company number
08718698
Registered office
3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, HA1 1BQ
Company type
Private Limited Company
Incorporated on
4 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores · 56101 — Licenced restaurants
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Payal Patel
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2024
Mr Naresh Raojibhai Patel
owns 50–75% of shares
Notified 29/06/2018
Mr Parag Patel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/09/2024
Mr Parag Patel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/01/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Parag Patel
born 09/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/01/2025 Controls 11 companies
Miss Payal Patel
born 07/1982 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/01/2025 Controls 5 companies
Mr Naresh Raojibhai Patel
born 06/1952 · England owns 50–75% of shares Control ended 23/08/2024 Controls 5 companies
Mr Parag Patel
born 09/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/12/2024 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2025 Person with significant control ceased Miss Payal Patel
15/01/2025 Person with significant control added Mr Parag Patel
18/12/2024 Person with significant control ceased Mr Parag Patel
19/09/2024 Person with significant control added Mr Parag Patel
23/08/2024 Person with significant control ceased Mr Naresh Raojibhai Patel
23/08/2024 Person with significant control added Miss Payal Patel
29/06/2018 Person with significant control added Mr Naresh Raojibhai Patel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 565
▲ 92.2%
294
▲ 1500%
18
Net assets 565
▲ 96.1%
288
▲ 11218%
3
Employees (avg) 20
▲ 17.6%
17
▲ 6.3%
16

Documents for HESTON LONDON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HESTON LONDON LIMITED?
According to the official registry, the company number of HESTON LONDON LIMITED is 08718698.
Where is HESTON LONDON LIMITED registered?
The registered office is 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, HA1 1BQ.
What is the SIC code of HESTON LONDON LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores, 56101 — Licenced restaurants.
Who controls HESTON LONDON LIMITED?
Miss Payal Patel is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HESTON LONDON LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About HESTON LONDON LIMITED (08718698)

HESTON LONDON LIMITED is a private limited company incorporated on 4 October 2013 and registered in the United Kingdom under company number 08718698. Its registered office is at 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, HA1 1BQ. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Miss Payal Patel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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