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Heley Holdings Limited

Heley Holdings Limited is an active company incorporated on 27 November 2001 with the registered office located in Grays, Essex. Heley Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04329371
Private limited company
Age
23 years
Incorporated 27 November 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O TRAFALGAR HOUSE
712 London Road
West Thurrock
Grays
Essex
RM20 3JT
Same address for the past 14 years
Telephone
01708860010
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1957
Secretary • British
Mrs Beverley Gail Heley
PSC • British • Lives in England • Born in Aug 1957
Mrs Sharon Lesley Stemp
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
G.A.F. Heley (Properties) Limited
Michael Schultz and George Heley are mutual people.
Active
Q.E. Logistics Limited
Michael Schultz and George Heley are mutual people.
Active
G & G Essex Developments Limited
Michael Schultz and George Heley are mutual people.
Active
Heley International Limited
Michael Schultz and George Heley are mutual people.
Liquidation
Euro Food Distribution Limited
Michael Schultz is a mutual person.
Dissolved
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
£758K
Increased by £128K (+20%)
Turnover
£13.98M
Increased by £2.47M (+21%)
Employees
34
Decreased by 2 (-6%)
Total Assets
£16.41M
Decreased by £33K (-0%)
Total Liabilities
-£5.58M
Decreased by £79K (-1%)
Net Assets
£10.83M
Increased by £46K (0%)
Debt Ratio (%)
34%
Decreased by 0.41% (-1%)
Latest Activity
Michael Schultz Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Sharon Lesley Stemp (PSC) Appointed
2 Years 11 Months Ago on 16 Nov 2022
Beverley Gail Heley (PSC) Appointed
2 Years 11 Months Ago on 16 Nov 2022
Mr George Heley (PSC) Details Changed
2 Years 11 Months Ago on 16 Nov 2022
Group Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Termination of appointment of Michael Schultz as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 29 Nov 2022
Change of details for Mr George Heley as a person with significant control on 16 November 2022
Submitted on 29 Nov 2022
Notification of Beverley Gail Heley as a person with significant control on 16 November 2022
Submitted on 29 Nov 2022
Notification of Sharon Lesley Stemp as a person with significant control on 16 November 2022
Submitted on 29 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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