Exley Hervey Holdings Limited

Active08226758 Private limited company
Incorporated
24 September 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other activities of employment placement agencies (78109)
Owned by
Lesley Margaret Exley
Accounts type
Total exemption full
Region
Greater London
Address
5 Burlington Gardens
London
W4 4LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2012
British
Born February 1954 (72)
Director · Appointed 24 September 2012
British
Born October 1952 (74)

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
British
Born February 1954 (72)

Financials

Cash
£489,600
Profit
£21,416
Return on Equity
2%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,106,766 £1,533,485 £1,583,604 £1,536,297 £1,464,086 £1,420,302
Balance sheet detail
202520242023202220212020
Fixed Assets£941,875£941,875£941,875£941,875£941,875£941,875
Current Assets£605,572£653,061£598,081
Debtors£0£3,162£563
Cash£489,600£534,711£605,572£649,899£597,518£168,261
Creditors (< 1 year)£11,173£12,500£11,150£11,332£6,471£3,370
Net Current Assets£478,427£522,211£594,422£641,729£591,610£164,891
Shareholder Funds£1,420,302£1,464,086£1,536,297£1,583,604£1,533,485£1,106,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing of Confirmation Statement24 September 2017
28 August 2026Total exemption full accounts31 March 2026
29 September 2025Confirmation statement with no updates28 September 2025
11 August 2025Total exemption full accounts31 March 2025
22 April 2025Registered office address changed
Show all recent filings

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