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Vestatec Distribution (Eot) Limited

16568281

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS
Incorporated 08/07/2025

Compliance

Next accounts due

08/04/2027

On track

Confirmation statement

Last:

Due 21/07/2026

Overdue

Industry

74990
Non-trading company

Officers

Ushma Hatton

director · Since 08/07/2025

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 51

Mr Robert Joseph Drake

director · Since 08/07/2025

DIRECTOR

IRISH · ENGLAND · Age 74

Mr Jonathan Robert Parr Moughton

director · Since 07/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ushma Hatton

director · Since 08/07/2025

British · England · Age 51

Robert Joseph Drake

director · Since 08/07/2025

Irish · England · Age 74

Jonathan Robert Parr Moughton

director · Since 07/08/2025

British · England · Age 63

Former

Andrew Morrison Archibald

director · Resigned 28/08/2025

Persons with Significant Control

Ushma Hatton

25–50% shares
25–50% votes

British · England · Age 51

1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Notified 08/07/2025

Mr Robert Joseph Drake

25–50% shares
25–50% votes

Irish · England · Age 74

1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Notified 08/07/2025

Mr Jonathan Robert Parr Moughton

25–50% shares
25–50% votes

British · England · Age 63

1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Notified 07/08/2025

Former PSCs

Robert Joseph Drake

Ceased 21/08/2025

Change History

statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Park Road
2026-07-23

1 PARK ROAD

post townKingston Upon Thames
2026-07-23

KINGSTON UPON THAMES

officer appointedDRAKE, Robert Joseph
2026-07-23
officer appointedHATTON, Ushma
2026-07-23
officer appointedMOUGHTON, Jonathan Robert Parr
2026-07-23