Heley Holdings Limited

Active04329371 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Beverley Gail Heley
Sharon Lesley Stemp
George Heley
Accounts type
Total exemption full
Region
East of England
Address
712 London Road
West Thurrock
Grays
RM20 3JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2001
British
Born April 1957 (69)
Officer history (5 former)
31 December 2024
Resigned Schultz, Michael as Secretary
18 December 2020
27 November 2001
Appointed Heley, George as Director
27 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 November 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 November 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
27 November 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
27 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 November 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 November 2001
Appointed Heley, George Alexander Frederick as Director
27 November 2001
Appointed Schultz, Michael as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Beverley Gail Heley
Individual · Notified 16 November 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1957 (69)
Sharon Lesley Stemp
Individual · Notified 16 November 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1969 (57)
Individual · Notified 27 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1957 (69)

Holdings 2

Companies where Heley Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
18 December 2020
Ceased George Alexander Frederick Heley — Owns 25–50% of shares

Financials

Net Assets
£192,283
Cash
£15,413
Profit
(£157,696)
Current Ratio
2.4x
Return on Equity
-82%

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 £373,046 £350,544 £349,979 £192,283
Balance sheet detail
20242023202220202019
Fixed Assets£182,761£182,961
Current Assets£545,518£627,289£773,185£1,072,703£326,402
Debtors£530,105£590,442£751,153£320,442£320,442
Cash£15,413£36,847£22,032£752,261£5,960
Creditors (< 1 year)£228,335£159,270£154,601£132,418£132,489
Creditors (> 1 year)£2,170,924
Net Current Assets£317,183
Net Assets£192,283£349,979£350,544£373,046
Shareholder Funds£192,283£349,979£350,544£373,046£376,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Group of companies' accounts31 December 2024
1 December 2025Confirmation statement with no updates29 November 2025
6 January 2025Termination of appointment of a secretary
2 December 2024Confirmation statement with no updates29 November 2024
27 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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