Hessleby Holdings Ltd

Active15635408 Private limited company
Incorporated
11 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Henry Kenneth James Appleby
Accounts type
Micro entity
Region
West Midlands
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Henry Kenneth James Appleby
Individual · Notified 11 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1991 (35)
Corporate entity · Notified 11 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14333189

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hessleby Holdings Ltd This company Owns 25–50% of shares
Hessleby Builds Limited Owns 75–100% of shares
Real Visuals Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Balance sheet detail
2025
Current Assets£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Termination of appointment of a director
27 July 2026Appointment of a director
24 April 2026Confirmation statement with no updates10 April 2026
5 September 2025Micro company accounts31 March 2025
10 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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