HELEY HOLDINGS LIMITED
Company details
- Registered name
- HELEY HOLDINGS LIMITED
- Company number
- 04329371
- Registered office
- 712 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3JT · 56 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Dec 2026
- Confirmation statement — last
- 29 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2024 | Secretary resigned | SCHULTZ, Michael | — |
| 16/11/2022 | Person with significant control added | — | Mrs Sharon Lesley Stemp |
| 16/11/2022 | Person with significant control added | — | Mrs Beverley Gail Heley |
| 18/12/2020 | Person with significant control ceased | Mr George Alexander Frederick Heley | — |
| 18/12/2020 | Director resigned | HELEY, George Alexander Frederick | — |
| 28/08/2020 | Charge registered | — | A registered charge |
| 27/11/2016 | Person with significant control added | — | Mr George Heley |
| 27/11/2016 | Person with significant control added | — | Mr George Alexander Frederick Heley |
| 27/11/2001 | Corporate-nominee-director resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 27/11/2001 | Corporate-nominee-director resigned | COMBINED NOMINEES LIMITED | — |
| 27/11/2001 | Corporate-nominee-secretary resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 27/11/2001 | Corporate-nominee-director appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 27/11/2001 | Corporate-nominee-director appointed | — | COMBINED NOMINEES LIMITED |
| 27/11/2001 | Director appointed | — | HELEY, George Alexander Frederick |
| 27/11/2001 | Corporate-nominee-secretary appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 27/11/2001 | Secretary appointed | — | SCHULTZ, Michael |
| 27/11/2001 | Director appointed | — | HELEY, George |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 342 ▼ 47.3% | 650 |
| Net assets | 192 ▼ 45.1% | 350 |
| Employees (avg) | 5 ▼ 85.3% | 34 |
Documents for HELEY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HELEY HOLDINGS LIMITED (04329371)
HELEY HOLDINGS LIMITED is a private limited company incorporated on 27 November 2001 and registered in the United Kingdom under company number 04329371. Its registered office is at 712 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3JT. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr George Alexander Frederick Heley. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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