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Companies/03727837

Heston Auto Parts And Repair Centre Limited

Private Limited Company · Wembley

Active - Proposal to Strike offUnited KingdomIncorporated 1999Private 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 · 6 ceased
BG
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-01 · No cessation recorded

Source record 256445487
Show 6 ceased records
NB
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-05 · Ceased 2025-12-22

Source record 252484740
IM
Shares: over 25%, up to 50%

Notified 2023-04-05 · Ceased 2025-08-14

Source record 254425645
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-04-05 · Ceased 2025-12-05

Source record 254435989
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-12 · Ceased 2025-12-05

Source record 242181676
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-12 · Ceased 2025-12-05

Source record 245662353
AK
Shares: over 75%, up to 100%

Notified 2016-08-15 · Ceased 2020-03-12

Source record 246662039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
BG
Bogdan-Dorel GoghieCurrent director
Appointed 2025-12-01
+2 others
Show 7 historical appointments
NB
Naveen Sai Goud BandiResigned director
Resigned 2025-12-05
MS
Mohammed SiddiquiResigned director
Resigned 2023-02-02 · 2 yrs · Business Person
IM
Ilyas MohammedResigned director
Resigned 2023-02-02 · 2 yrs · Business Person
AS
Abdul ShaikResigned director
Resigned 2020-03-12 · 5 yrs · Automobile Engineer
MM
Mujeeb MohammedResigned director
Resigned 2020-03-12 · 5 yrs · Automobile Engineer
FK
Fozia KhotResigned secretary
Resigned 1999-03-08 · 17 yrs
AK
Ahamed KhotResigned director
Resigned 1999-03-08 · 21 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active