Exley Hervey Holdings Limited in London, W1G 8LZ

Description

Data updated on: 01-11-2023

Exley Hervey Holdings Limited is established as Private Limited Company, that is registered in 27a Harley Place in London. The main office's postal code is W1G 8LZ. The enterprise has been prospering 12 years on the market. The business registration number is 08226758. The enterprise's Standard Industrial Classification Code is 78109, that means Other activities of employment placement agencies. Exley Hervey Holdings Ltd reported its latest accounts for the financial period up to 2023-03-31. The business latest confirmation statement was filed on 2023-09-28.

The directors currently appointed by this specific limited company are as follow: Christopher H. appointed on 2012-09-24 and Lesley E. appointed in 2012.

Lesley E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 699	318	1 048	957 768

Balance Sheet
Cash Bank In Hand	751	574	9 616	2 766
Cash Bank On Hand				2 766	230 393	182 618	182 563	168 261	597 518	649 899	605 572
Current Assets	751	10 574	9 616	16 660	249 269	185 165	182 563	168 261	598 081	653 061	605 572
Debtors		10 000		13 894	18 876	2 547			563	3 162
Tangible Fixed Assets		825 794	825 794	935 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-2 799	218	948	848 462
Shareholder Funds	-2 699	318	1 048	957 768

Other Financial Data
Amount Specific Advance Or Credit Directors			279 000	13 894	9 438	491		121	81	2 599	2
Amount Specific Advance Or Credit Made In Period Directors				298 430	9 438				3 940	4 680	10 999
Amount Specific Advance Or Credit Repaid In Period Directors				5 536	8 454	9 438			3 900	2 000	13 600
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Accrued Liabilities				762	40 554	38 913	14 801	1 901	1 901	1 901	1 973
Average Number Employees During Period					2	2
Corporation Tax Payable				5	6 028	4 394	5 620	798		262	1 007
Corporation Tax Recoverable						2 547			563	563
Creditors				767	46 582	43 799	21 091	3 370	6 471	11 332	11 150
Creditors Due Within One Year	3 550	842 925	841 237	767
Dividends Paid						83 000	79 000	69 000	70 900	79 000	131 600
Fixed Assets	100	832 669	832 669	941 875	941 875	941 875	941 875	941 875	941 875	941 875	941 875
Investment Property				935 000	935 000	935 000	935 000	935 000	935 000	935 000	935 000
Investment Property Fair Value Model				935 000	935 000	935 000	935 000	935 000	935 000	935 000
Investments Fixed Assets	100	6 875	6 875	6 875	6 875	6 875	6 875	6 875	6 875	6 875	6 875
Net Current Assets Liabilities	-2 799	-832 351	-831 621	15 893	202 687	141 366	161 472	164 891	591 611	641 729	594 422
Number Shares Allotted	100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Investments Other Than Loans				6 875	6 875	6 875	6 875	6 875	6 875	6 875	6 875
Par Value Share	1	1	1	1		1	1	1	1	1	1
Profit Loss						21 679	99 105	72 421	497 620	129 118	84 293
Revaluation Reserve				109 206
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		825 794	825 794	935 000
Tangible Fixed Assets Increase Decrease From Revaluations				109 206
Tangible Fixed Assets Increase Decrease From Transfers Between Items				825 794
Total Assets Less Current Liabilities	-2 699	318	1 048	957 768	1 144 562	1 083 241	1 103 347	1 106 766	1 533 485	1 583 604	1 536 297
Advances Credits Directors		280 000	279 000	13 894
Advances Credits Made In Period Directors			1 000

Company staff

Christopher H.

Role: Director

Appointed: 24 September 2012

Latest update: 23 April 2024

Lesley E.

Role: Director

Appointed: 24 September 2012

Latest update: 23 April 2024

People with significant control

Lesley E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	12 October 2024
Confirmation statement last made up date	28 September 2023

Annual Accounts 7 August 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	7 August 2014
Annual Accounts 26 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 July 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	24 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 23 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 September 2013

Exley Hervey Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher H.

Lesley E.

People with significant control

Lesley E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Exley Hervey Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher H.

Lesley E.

People with significant control

Lesley E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2015

Accountant/Auditor,
2013 - 2014

Accountant/Auditor,
2016