Heley Holdings Limited GRAYS


Heley Holdings started in year 2001 as Private Limited Company with registration number 04329371. The Heley Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Grays at 712 London Road. Postal code: RM20 3JT.

There is a single director in the firm at the moment - George H., appointed on 27 November 2001. In addition, a secretary was appointed - Michael S., appointed on 27 November 2001. As of 23 July 2021, there was 1 ex director - George H.. There were no ex secretaries.

Heley Holdings Limited Address / Contact

Office Address 712 London Road
Office Address2 West Thurrock
Town Grays
Post code RM20 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04329371
Date of Incorporation Tue, 27th Nov 2001
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (69 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 11th Dec 2021 (2021-12-11)
Last confirmation statement dated Fri, 27th Nov 2020

Company staff

George H.

Position: Director

Appointed: 27 November 2001

Michael S.

Position: Secretary

Appointed: 27 November 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 2001

Resigned: 27 November 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2001

Resigned: 27 November 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 November 2001

Resigned: 27 November 2001

George H.

Position: Director

Appointed: 27 November 2001

Resigned: 18 December 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is George H. This PSC and has 25-50% shares. The second entity in the PSC register is George H. This PSC owns 25-50% shares.

George H.

Notified on 27 November 2016
Nature of control: 25-50% shares

George H.

Notified on 27 November 2016
Ceased on 18 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand20 4035 960
Current Assets340 404326 402
Debtors320 001320 442
Other Debtors11
Property Plant Equipment 1 001
Other
Accrued Liabilities Deferred Income2 9752 975
Additions Other Than Through Business Combinations Property Plant Equipment 1 001
Amounts Owed To Group Undertakings63 988127 888
Average Number Employees During Period4945
Cash Cash Equivalents20 4035 960
Corporation Tax Payable37 755 
Corporation Tax Recoverable 441
Creditors110 574132 489
Fixed Assets181 960182 961
Interest Payable Similar Charges Finance Costs574 
Investments Fixed Assets181 960181 960
Investments In Subsidiaries181 960181 960
Other Creditors296 
Percentage Class Share Held In Subsidiary 100
Profit Loss-54 993-34 916
Property Plant Equipment Gross Cost 1 001
Purchase Property Plant Equipment -1 001
Tax Tax Credit On Profit Or Loss On Ordinary Activities56 28615 985
Trade Creditors Trade Payables3 570 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 31st, December 2020
Free Download (38 pages)

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