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Company number
13849065

HEFFLEY LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 October 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEFFLEY LTD
Company number
13849065
Registered office
50 ST. MARYS ROAD, HEMEL HEMPSTEAD, HP2 5HL, ENGLAND · 164 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 January 2022
Status
Unknown
Age
4 years
Previous names
HEFFLEY ENGINEERING SERVICES LTD (to 02 May 2025)
Nature of business (SIC)
71121 — Engineering design activities for industrial process and production
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mark Christopher Dillon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/01/2022
Mrs Gemma Mary Dillon
owns 25–50% of shares
Notified 28/11/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mark Christopher Dillon
born 09/1983 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/01/2022
Mrs Gemma Mary Dillon
born 08/1982 · Scotland owns 25–50% of shares Control ended 02/12/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2025 Person with significant control ceased Mrs Gemma Mary Dillon
02/05/2025 Registered name changed HEFFLEY ENGINEERING SERVICES LTD HEFFLEY LTD
28/11/2024 Person with significant control added Mrs Gemma Mary Dillon
14/01/2022 Person with significant control added Mark Christopher Dillon

Documents for HEFFLEY LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEFFLEY LTD?
According to the official registry, the company number of HEFFLEY LTD is 13849065.
Where is HEFFLEY LTD registered?
The registered office is 50 ST. MARYS ROAD, HEMEL HEMPSTEAD, HP2 5HL, ENGLAND.
What is the SIC code of HEFFLEY LTD?
The nature of business is recorded under SIC code 71121 — Engineering design activities for industrial process and production.
Who controls HEFFLEY LTD?
Mark Christopher Dillon is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEFFLEY LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About HEFFLEY LTD (13849065)

HEFFLEY LTD is a private limited company incorporated on 14 January 2022 and registered in the United Kingdom under company number 13849065. Its registered office is at 50 ST. MARYS ROAD, HEMEL HEMPSTEAD, HP2 5HL, ENGLAND. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently unknown , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mark Christopher Dillon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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