The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hervey, Christopher Symes
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Exley, Lesley Margaret
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Mrs Lesley Margaret Exley
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXLEY HERVEY HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,875 GBP2024-03-31
6,875 GBP2023-03-31
Investment Property
935,000 GBP2024-03-31
935,000 GBP2023-03-31
Fixed Assets
941,875 GBP2024-03-31
941,875 GBP2023-03-31
Cash at bank and in hand
534,711 GBP2024-03-31
605,572 GBP2023-03-31
Creditors
Current
12,500 GBP2024-03-31
11,150 GBP2023-03-31
Net Current Assets/Liabilities
522,211 GBP2024-03-31
594,422 GBP2023-03-31
Total Assets Less Current Liabilities
1,464,086 GBP2024-03-31
1,536,297 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
109,206 GBP2024-03-31
109,206 GBP2023-03-31
Retained earnings (accumulated losses)
1,354,780 GBP2024-03-31
1,426,991 GBP2023-03-31
Equity
1,464,086 GBP2024-03-31
1,536,297 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
6,875 GBP2023-03-31
Other Investments Other Than Loans
6,875 GBP2024-03-31
6,875 GBP2023-03-31
Investment Property - Fair Value Model
935,000 GBP2023-03-31
Corporation Tax Payable
Current
2,108 GBP2024-03-31
1,007 GBP2023-03-31
Accrued Liabilities
Current
2,022 GBP2024-03-31
1,973 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,989 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
8,989 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-81,200 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-81,200 GBP2023-04-01 ~ 2024-03-31

  • EXLEY HERVEY HOLDINGS LIMITED
    Info
    Registered number 08226758
    5 Burlington Gardens, London W4 4LT
    Private Limited Company incorporated on 2012-09-24 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.