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Hefty Management Limited

Hefty Management Limited is an active company incorporated on 10 July 2002 with the registered office located in London, Greater London. Hefty Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04481487
Private limited company
Age
23 years
Incorporated 10 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hefty Management Limited
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
02089498080
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Stephen John Poore
Director • Engineer • British • Lives in UK • Born in Jun 1961
Edward Anthony Poore
Director • British • Lives in England • Born in Jul 1941
Michael Francis O'Mara
Director • Travel Agent • British • Lives in UK • Born in May 1967
Wendy Poore
Secretary • Lives in England • Born in Jul 1942
Mr Edward Anthony Poore
PSC • British • Lives in England • Born in Jul 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Poore's Property Ltd
Wendy Poore and Edward Anthony Poore are mutual people.
Active
Real Business Applications Limited
Stephen John Poore is a mutual person.
Active
Summercombe Limited
Stephen John Poore is a mutual person.
Active
Surrey Aero LLP
Wendy Poore and Edward Anthony Poore are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£172.97K
Decreased by £203.1K (-54%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£600.87K
Decreased by £95.44K (-14%)
Total Liabilities
-£347.9K
Decreased by £122.26K (-26%)
Net Assets
£252.98K
Increased by £26.82K (+12%)
Debt Ratio (%)
58%
Decreased by 9.62% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Michael Francis O'mara (PSC) Appointed
19 Days Ago on 19 Aug 2025
Small Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Edward Anthony Poore Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Mr Stephen John Poore Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Mr Michael Francis O'mara Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Mr Edward Anthony Poore Details Changed
2 Years 7 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Notification of Michael Francis O'mara as a person with significant control on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 12 Jul 2024
Director's details changed for Mr Edward Anthony Poore on 10 July 2023
Submitted on 8 Jul 2024
Director's details changed for Mr Edward Anthony Poore on 25 January 2023
Submitted on 8 Jul 2024
Director's details changed for Mr Michael Francis O'mara on 10 July 2023
Submitted on 8 Jul 2024
Director's details changed for Mr Stephen John Poore on 10 July 2023
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jul 2024
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Repayment History
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