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Exley Hervey Holdings Limited

Exley Hervey Holdings Limited is an active company incorporated on 24 September 2012 with the registered office located in London, Greater London. Exley Hervey Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08226758
Private limited company
Age
13 years
Incorporated 24 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (24 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5 Burlington Gardens
London
W4 4LT
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 27a Harley Place London W1G 8LZ
Telephone
02075801742
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Feb 1954
Mrs Lesley Margaret Exley
PSC • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Exley Hervey Limited
Lesley Margaret Exley and Christopher Symes Hervey are mutual people.
Active
23 Great Pulteney St. Limited
Christopher Symes Hervey is a mutual person.
Active
The Holburne Museum Trust Company
Lesley Margaret Exley is a mutual person.
Active
Retail Trust
Lesley Margaret Exley is a mutual person.
Active
Bath In Fashion Events Ltd
Lesley Margaret Exley is a mutual person.
Active
Fashion Museum Foundation
Lesley Margaret Exley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£489.6K
Decreased by £45.11K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £45.11K (-3%)
Total Liabilities
-£11.17K
Decreased by £1.33K (-11%)
Net Assets
£1.42M
Decreased by £43.78K (-3%)
Debt Ratio (%)
1%
Decreased by 0.07% (-8%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
4 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Registered office address changed from 27a Harley Place London W1G 8LZ to 5 Burlington Gardens London W4 4LT on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Oct 2022
Confirmation statement made on 28 September 2022 with no updates
Submitted on 3 Oct 2022
Confirmation statement made on 28 September 2021 with no updates
Submitted on 28 Sep 2021
Repayment History
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