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Companies House/Wembley/Company profile

HESTON AUTO PARTS AND REPAIR CENTRE LIMITED

Active - Proposal to Strike off
03727837·incorporated 1999-03-08

HESTON AUTO PARTS AND REPAIR CENTRE LIMITED is an active UK private limited company, incorporated on 8 March 1999 at Companies House (number 03727837; OpenRegistry canonical ID GB-03727837-heston-auto-parts-and-repair-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,822 active UK entities in that code and one of 12,030 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1999-03-08
Registered Address
25 WATFORD ROAD, WEMBLEY, HA0 3ET, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HESTON AUTO PARTS AND REPAIR CENTRE LIMITED has 1 person with significant control on file:

  • Mr Bogdan-Dorel Goghie born 1981 resident in England, Romanian national. Notified 2025-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Mujeeb Mohammed born 1973 resident in England, British national. Notified 2020-03-12. Ceased 2025-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Abdul Mazeed Shaik born 1974 resident in England, British national. Notified 2020-03-12. Ceased 2025-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ahamed Mohammed Sharif Khot born 1977 resident in England, British national. Notified 2016-08-15. Ceased 2020-03-12.
    • Owns 75% or more of shares
  • Mr Ilyas Mohammed born 1983 resident in England, British national. Notified 2023-04-05. Ceased 2025-08-14.
    • Owns 25–50% of shares
  • Mr Mohammed Shoeb Siddiqui born 1981 resident in England, British national. Notified 2023-04-05. Ceased 2025-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Naveen Sai Goud Bandi born 1999 resident in England, Indian national. Notified 2025-12-05. Ceased 2025-12-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HESTON AUTO PARTS AND REPAIR CENTRE LIMITED has previously traded as:

  • HESTON AUTO PARTS CO. LTD. (until 2023-02-08)

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Wembley: