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Heor Holdings Limited

Heor Holdings Limited is an active company incorporated on 15 January 2018 with the registered office located in Cardiff, South Glamorgan. Heor Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11149271
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Rhymney House Unit A Copse Walk
Cardiff Gate Business Park
Cardiff
CF23 8RB
Wales
Same address for the past 6 years
Telephone
029 20399146
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in May 1966
Director • Chartered Accountant • British • Lives in Wales • Born in Feb 1977
Director • Management Consultant • Irish • Lives in UK • Born in Nov 1964
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Economics And Outcomes Research Ltd
Dr Philip Christopher McEwan, Joseph Francis Holmes, and 2 more are mutual people.
Active
The OCM Group Limited
Eamus James Halpin is a mutual person.
Active
Red Crocodile Limited
Eamus James Halpin is a mutual person.
Active
Capesso Strategic Partners Limited
Eamus James Halpin is a mutual person.
Active
Gurunow Limited
Eamus James Halpin is a mutual person.
Active
Group Ed Limited
Joseph Francis Holmes is a mutual person.
Active
Do-It Holdings Limited
Joseph Francis Holmes is a mutual person.
Active
Manufacturing WS Limited
Joseph Francis Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.05M
Increased by £2.05M (+1801654%)
Turnover
£10.67M
Increased by £10.67M (%)
Employees
116
Increased by 115 (+11500%)
Total Assets
£5.72M
Increased by £5.72M (+849826%)
Total Liabilities
-£3.61M
Increased by £3.61M (%)
Net Assets
£2.11M
Increased by £2.11M (+314016%)
Debt Ratio (%)
63%
Increased by 63.04% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Mr Joseph Francis Holmes Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Eamus James Halpin Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mrs Zoe Elizabeth Powell Appointed
1 Year 10 Months Ago on 18 Dec 2023
Dr Philip Christopher Mcewan (PSC) Details Changed
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Dr Philip Christopher Mcewan Details Changed
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 20 Feb 2025
Resolutions
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mrs Zoe Elizabeth Powell as a director on 18 December 2023
Submitted on 4 Mar 2024
Appointment of Mr Eamus James Halpin as a director on 18 December 2023
Submitted on 4 Mar 2024
Appointment of Mr Joseph Francis Holmes as a director on 18 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Director's details changed for Dr Philip Christopher Mcewan on 16 February 2023
Submitted on 22 Feb 2023
Repayment History
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