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Companies/10192181

Heston Holdings Ltd

Retail sale of beverages in specialised stores · Oxford

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Novello Properties LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-09-19 · No cessation recorded

Source record 231779630
Show 2 ceased records
JP
Mrs Jacqueline Clare PerrinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-20 · Ceased 2018-09-19

Source record 228486781
MP
Mr Martin Douglas PerrinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-20 · Ceased 2018-09-19

Source record 228486856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CF
Caroline FoulkCurrent director
Appointed 2022-03-21 · 4 yrs · Teacher And Company Director
+7 others
RF
Raymond FoulkCurrent director
Appointed 2022-02-18 · 4 yrs · Architect
+4 others
CorpNovello Properties LimitedCurrent director
Appointed 2016-10-09 · 10 yrs
Show 5 historical appointments
CA
Cordelia AliResigned director
Resigned 2019-02-26 · 3 yrs · Marketing Executive
PF
Paul FoulkResigned director
Resigned 2018-09-19 · Project Manager
JP
Jacqueline PerrinResigned director
Resigned 2016-05-20 · 2 yrs · Director
JP
Jaqueline PerrinResigned secretary
Resigned 2016-05-20 · 2 yrs
MP
Martin PerrinResigned director
Resigned 2016-05-20 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active