About

Registered Number: 04329371
Date of Incorporation: 27/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: C/O TRAFALGAR HOUSE, 712 London Road, West Thurrock, Grays, Essex, RM20 3JT

 

Heley Holdings Ltd was established in 2001, it has a status of "Active". This company has no directors listed at Companies House. We don't know the number of employees at Heley Holdings Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 09 December 2013
AUD - Auditor's letter of resignation 18 September 2013
AUD - Auditor's letter of resignation 17 September 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH03 - Change of particulars for secretary 13 December 2010
AD01 - Change of registered office address 13 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AD01 - Change of registered office address 01 December 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 30 October 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 09 December 2002
SA - Shares agreement 16 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2002
225 - Change of Accounting Reference Date 16 September 2002
RESOLUTIONS - N/A 28 February 2002
123 - Notice of increase in nominal capital 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
287 - Change in situation or address of Registered Office 14 December 2001
NEWINC - New incorporation documents 27 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.