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Companies House/Grays/Company profile

HELEY HOLDINGS LIMITED

Active
04329371·incorporated 2001-11-27

HELEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 November 2001 at Companies House (number 04329371; OpenRegistry canonical ID GB-04329371-heley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 6,968 active companies registered in Grays, Essex (postcode RM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-27
Registered Address
c/o C/O TRAFALGAR HOUSE, 712 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3JT
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HELEY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr George Heley born 1957 resident in England, British national. Notified 2016-11-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Beverley Gail Heley born 1957 resident in England, British national. Notified 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharon Lesley Stemp born 1969 resident in United Kingdom, British national. Notified 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr George Alexander Frederick Heley born 1938 resident in England, British national. Notified 2016-11-27. Ceased 2020-12-18.
    • Owns 25–50% of shares

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