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Heyster Limited

Heyster Limited is an active company incorporated on 14 August 2009 with the registered office located in London, Greater London. Heyster Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06991644
Private limited company
Age
16 years
Incorporated 14 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • Lives in UK • Born in Jun 1969
Ms Wilhelmina Anna Maria Gales
PSC • Dutch • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadmark Partners Limited
Wilhelmina Anna Maria Gales is a mutual person.
Active
Threadmark LLP
Wilhelmina Anna Maria Gales is a mutual person.
Active
Silver Rider LLP
Wilhelmina Anna Maria Gales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.9M
Decreased by £170.31K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.91M
Increased by £525.24K (+8%)
Total Liabilities
-£286.13K
Increased by £27.95K (+11%)
Net Assets
£6.63M
Increased by £497.29K (+8%)
Debt Ratio (%)
4%
Increased by 0.1% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Nov 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Full Accounts Submitted
7 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 May 2023
Ms Wilhelmina Anna Maria Gales Details Changed
2 Years 9 Months Ago on 22 Mar 2023
Ms Wilhelmina Anna Maria Gales (PSC) Details Changed
2 Years 9 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
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Documents
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 5th Floor 167-169 Great Portland Street London W1W 5PF on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 14 August 2023 with updates
Submitted on 13 Sep 2023
Director's details changed for Ms Wilhelmina Anna Maria Gales on 22 March 2023
Submitted on 11 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 30 May 2023
Change of details for Ms Wilhelmina Anna Maria Gales as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 14 August 2022 with updates
Submitted on 26 Sep 2022
Repayment History
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