Ltd Facts The UK company register, as filed

Register entry · No. SC583649

HEYS & CO (HOLDINGS) LTD

Active Private Limited Company Incorporated 12 Dec 2017

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,086,672.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    127-137 ELLIOT STREET, GLASGOW, SCOTLAND, G3 8EX

    As filed with Companies House.

  2. Nature of business

    • 55201 Holiday centres and villages
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEYS & CO (HOLDINGS) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £893,303 £1,086,672 0
31 Dec 2024 not published not published £101 £2,350,001 0
31 Dec 2023 not published not published £101 £2,350,001 0
31 Dec 2022 not published not published £101 £2,350,001 0
31 Dec 2021 * not published not published £101 £2,350,001 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • KH Cromar · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gordon Heys Deakin Significant influence or control 12 Dec 2017 — May 1938 British · Scotland
Mrs Nicola Dewar King Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Dec 2017 — January 1966 British · Jersey
Mrs Karen Heys Cromar Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Dec 2017 — January 1964 British · Scotland
Mrs Nina Elisabeth Deakin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Jun 2023 — December 1974 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEYS & CO (HOLDINGS) LTD still trading?

The register shows HEYS & CO (HOLDINGS) LTD as active.

What does HEYS & CO (HOLDINGS) LTD do?

It files these industry codes 55201 (Holiday centres and villages); 64209 (Activities of other holding companies n.e.c.).

When was HEYS & CO (HOLDINGS) LTD set up?

It was incorporated on 12 December 2017.

When are HEYS & CO (HOLDINGS) LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEYS & CO (HOLDINGS) LTD's next confirmation statement due?

By 14 July 2027.

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Same industry code (55201), active, set up around the same time. More in this industry →

  1. 11723216 NITA ESTATES LIMITED Active Private Limited Company Inc. 12 Dec 2018 55201 · Holiday centres and villages
  2. 11723804 RIMINGTON LEISURE PARK LTD Active Private Limited Company Inc. 12 Dec 2018 55201 · Holiday centres and villages
  3. SC614827 KINGDOM PARK HOMES LTD Active Private Limited Company Inc. 27 Nov 2018 55201 · Holiday centres and villages
  4. 11695863 CULLIGAN LEISURE LTD Active Private Limited Company Inc. 26 Nov 2018 55201 · Holiday centres and villages
  5. SC612466 LADYURD STEADING LTD Active Private Limited Company Inc. 2 Nov 2018 55201 · Holiday centres and villages

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House