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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 24 years ago.
Status
Active
Active since incorporation
Company No
04329371
Private limited company
Age
24 years
Incorporated 27 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O TRAFALGAR HOUSE
712 London Road
West Thurrock
Grays
Essex
RM20 3JT
Same address for the past 15 years
Telephone
01708860010
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1957
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
George Heley is a mutual person.
Active
Q.E. Logistics Limited
George Heley is a mutual person.
Active
G & G Essex Developments Limited
George Heley is a mutual person.
Active
Heley International Limited
George Heley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.87M
Increased by £1.11M (+147%)
Turnover
£502K
Decreased by £13.48M (-96%)
Employees
5
Decreased by 29 (-85%)
Total Assets
£13.01M
Decreased by £3.4M (-21%)
Total Liabilities
-£4.61M
Decreased by £967K (-17%)
Net Assets
£8.4M
Decreased by £2.43M (-22%)
Debt Ratio (%)
35%
Increased by 1.45% (+4%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Michael Schultz Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Sharon Lesley Stemp (PSC) Appointed
3 Years Ago on 16 Nov 2022
Beverley Gail Heley (PSC) Appointed
3 Years Ago on 16 Nov 2022
Mr George Heley (PSC) Details Changed
3 Years Ago on 16 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 1 Dec 2025
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
Notification of Sharon Lesley Stemp 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
Change of details for Mr George Heley as a person with significant control on 16 November 2022
Submitted on 29 Nov 2022
Repayment History
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