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Heley International Limited

Heley International Limited is a liquidation company incorporated on 2 September 1976 with the registered office located in Rayleigh, Essex. Heley International Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01275625
Private limited company
Age
49 years
Incorporated 2 September 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 84 days
Dated 30 September 2024 (1 year 3 months ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (6 days ago)
Contact
Address
170a-172 High Street
Rayleigh
Essex
SS6 7BS
Address changed on 15 Oct 2025 (2 months ago)
Previous address was 712 London Road Grays Essex RM20 3JT
Telephone
01708860010
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1957
Director • Buying Director • British • Lives in England • Born in Jun 1978
Director • Sales Director-Food Wholesaler • British • Lives in England • Born in Jul 1968
Director • Warehouse & Distribution Director • British • Lives in UK • Born in Apr 1982
Heley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celebration Drinks Limited
David George Heley and Michael Thomas Heley are mutual people.
Active
Big Blue Squirrel Self Storage Ltd
David George Heley and Michael Thomas Heley are mutual people.
Active
G.A.F. Heley (Properties) Limited
George Heley is a mutual person.
Active
Q.E. Logistics Limited
George Heley is a mutual person.
Active
Heley Holdings Limited
George Heley is a mutual person.
Active
G & G Essex Developments Limited
George Heley is a mutual person.
Active
Candy Trading Limited
David George Heley is a mutual person.
Active
G.A.F. Heley Limited
David George Heley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£255K
Decreased by £27K (-10%)
Turnover
£13.17M
Increased by £2.23M (+20%)
Employees
31
Decreased by 2 (-6%)
Total Assets
£4.6M
Increased by £101K (+2%)
Total Liabilities
-£2.12M
Increased by £73K (+4%)
Net Assets
£2.48M
Increased by £28K (+1%)
Debt Ratio (%)
46%
Increased by 0.59% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 15 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 15 Oct 2025
Michael Schultz Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Nov 2025
Registered office address changed from 712 London Road Grays Essex RM20 3JT to 170a-172 High Street Rayleigh Essex SS6 7BS on 15 October 2025
Submitted on 15 Oct 2025
Appointment of a voluntary liquidator
Submitted on 15 Oct 2025
Statement of affairs
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Termination of appointment of Michael Schultz as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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