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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 5
  • 1
    Heys, George Raymond Ernest
    Director born in August 1940
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Boor, Timothy Robert William
    Agricultural Consultant born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Heys, Julia Caroline
    Company Secretary/Director born in September 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Rouse, Fiona Jane
    Group Accountant And Administrator born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Grain Store, Glinton Road, Helpston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr George Raymond Ernest Heys
    Born in August 1940
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Trustees Of The Gre Heys Settlement
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Raymond George
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2020-07-15
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE HEYS FARMING LIMITED

Previous name
HEGCO 139 LIMITED - 2020-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,502,554 GBP2024-03-31
3,624,497 GBP2023-03-31
Investment Property
8,528,148 GBP2024-03-31
8,653,336 GBP2023-03-31
Fixed Assets
13,030,702 GBP2024-03-31
12,277,833 GBP2023-03-31
Debtors
278,312 GBP2024-03-31
560,744 GBP2023-03-31
Cash at bank and in hand
227,080 GBP2024-03-31
95,580 GBP2023-03-31
Current Assets
513,280 GBP2024-03-31
683,324 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-162,541 GBP2024-03-31
Net Current Assets/Liabilities
350,739 GBP2024-03-31
581,033 GBP2023-03-31
Total Assets Less Current Liabilities
13,381,441 GBP2024-03-31
12,858,866 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,811,892 GBP2023-03-31
Net Assets/Liabilities
117,403 GBP2024-03-31
54,373 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
116,403 GBP2024-03-31
53,373 GBP2023-03-31
Equity
117,403 GBP2024-03-31
54,373 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
185,288 GBP2024-03-31
161,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,614,352 GBP2024-03-31
3,701,949 GBP2023-03-31
Land and buildings
4,429,064 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,798 GBP2024-03-31
77,455 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,343 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
111,798 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
4,429,064 GBP2024-03-31
3,540,450 GBP2023-03-31
Other
73,490 GBP2024-03-31
84,047 GBP2023-03-31
Investment Property - Fair Value Model
8,528,148 GBP2024-03-31
8,653,336 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-381,597 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
95,721 GBP2024-03-31
495,187 GBP2023-03-31
Amounts Owed By Related Parties
167,192 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,399 GBP2024-03-31
65,557 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
278,312 GBP2024-03-31
Amounts falling due within one year, Current
560,744 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
68,252 GBP2024-03-31
52,877 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,938 GBP2024-03-31
46,914 GBP2023-03-31
Corporation Tax Payable
Current
16,543 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
61,808 GBP2024-03-31
2,500 GBP2023-03-31
Creditors
Current
162,541 GBP2024-03-31
102,291 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,141,473 GBP2024-03-31
3,194,384 GBP2023-03-31
Other Creditors
Non-current
10,128,106 GBP2024-03-31
9,617,508 GBP2023-03-31
Creditors
Non-current
13,269,579 GBP2024-03-31
12,811,892 GBP2023-03-31
Related profiles found in government register
  • GEORGE HEYS FARMING LIMITED
    Info
    HEGCO 139 LIMITED - 2020-07-30
    Registered number 09923686
    icon of addressThe Grain Store Glinton Road, Helpston, Peterborough PE6 7DG
    Private Limited Company incorporated on 2015-12-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HEGCO 139 LIMITED
    S
    Registered number 09923686
    icon of addressRuthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • EASTERN PROPERTIES ANGLIA LIMITED - 1990-09-17
    EASTERN DELIVERIES ANGLIA LTD. - 1996-10-10
    PEXLODGE LIMITED - 1987-07-23
    icon of addressThe Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,254,063 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • EASTERN PROPERTIES ANGLIA LIMITED - 1990-09-17
    EASTERN DELIVERIES ANGLIA LTD. - 1996-10-10
    PEXLODGE LIMITED - 1987-07-23
    icon of addressThe Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,254,063 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-27 ~ 2022-01-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.