Heyster Limited

Active06991644 Private limited company
Incorporated
14 August 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Wilhelmina Anna Maria Gales
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2009
Dutch
Born June 1969 (57)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born June 1969 (57)

Holdings 2

Companies where Heyster Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£7,780,502
Cash
£4,136,705
Employees
1
Debt Ratio
4%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £6,131,500 £6,628,792 £7,780,502
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,253,301£1,939,842£1,645,926£1,417,283£302,297£126,400£125,969
Current Assets£4,814,207£4,975,076£4,743,750£3,770,235£3,788,037£3,717,360£2,424,921
Debtors£677,502£1,072,502£670,866
Cash£4,136,705£3,902,574£4,072,884
Creditors (< 1 year)£257,237£256,662£254,954£257,100
Net Current Assets£4,527,201£4,688,950£4,485,574£3,512,998£3,531,375£3,462,406£2,167,821
Net Assets£7,780,502£6,628,792£6,131,500
Shareholder Funds£4,930,281£3,833,672£3,588,806£2,293,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates14 August 2026
28 May 2026Total exemption full accounts31 August 2025
18 November 2025Registered office address changed
19 August 2025Confirmation statement with updates14 August 2025
21 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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