Alljay Holdings Limited

Active06019225 Private limited company
Incorporated
5 December 2006 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
Ferry House
New Hythe Lane
Aylesford
ME20 7PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born March 1997 (29)
Director · Appointed 31 March 2023
British
Born January 1969 (57)
Officer history (6 former)
1 March 2024
Appointed Heathcote, Nathan Robert as Director
1 February 2024
Resigned Hutchinson, Adrian Neil as Director
31 March 2023
Appointed Willy, Stuart as Director
31 March 2023
Resigned Longstaff, Vanessa as Secretary
31 March 2023
Resigned Longstaff, James as Director
30 November 2016
Appointed Hutchinson, Adrian Neil as Director
20 July 2016
Appointed Longstaff, Vanessa as Secretary
29 May 2015
Resigned Jennings, John Richard as Director
29 June 2009
Resigned Thomas, Judith as Secretary
29 June 2009
Resigned Thomas, Judith as Director
30 January 2007
Appointed Thomas, Judith as Director
5 December 2006
Appointed Thomas, Judith as Secretary
5 December 2006
Appointed Jennings, John Richard as Director
5 December 2006
Appointed Longstaff, James as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05147633

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2023
Ceased James Longstaff — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Heathcote Holdings Limited Owns 25–50% of shares
Countrystyle Group Limited Owns 75–100% of shares
Countrystyle Recycling Limited Owns 75–100% of shares
FGS Agri Limited Owns 75–100% of shares
Direct Enviro Services Limited Owns 25–50% of shares
FGS Energy Limited Owns 75–100% of shares
FGS Holdings Limited Owns 75–100% of shares
FGS Organics Limited Owns 75–100% of shares
FGS Pilcher Ltd Owns 25–50% of shares
FGS Utilities Limited Owns 75–100% of shares
FH Ventures Limited Owns 25–50% of shares
Verigreen Ltd Owns 75–100% of shares
FGS Rentals Limited Owns 75–100% of shares
Alljay Holdings Limited This company Owns 75–100% of shares
Four Jays Limited Owns 75–100% of shares
Hire Access Platforms Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £75,023 £75,023 £75,023 £136,473 £136,473
Balance sheet detail
202520242023202220212020
Fixed Assets£137,870£137,870£137,870
Creditors (< 1 year)£1,397£1,397£62,847£62,847£62,847£62,847
Net Current Assets(£1,397)(£1,397)(£62,847)(£62,847)(£62,847)
Shareholder Funds£136,473£136,473£75,023£75,023£75,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control

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