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Company

The Heys Group LTD

The Heys Group LTD is an active UK company (number 00983131), incorporated 1970, with 3 current directors including Fiona Jane Rouse and Julia Caroline Heys. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Raymond George Smith 2014-2024 Director View profile
  2. Robert Edward George Heys 2016 Director View profile
  3. Helen Anne Marie Heys 2011-2016 Secretary View profile
  4. Barbara Rose Heys 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1970

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Heys Group LTD is controlled by Celta Distribution Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Celta Distribution Limited is controlled by George Raymond Ernest Heys
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by George Raymond Ernest Heys.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,244,343
Total assets
£10,859,062
Cash
£510,328
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.8y median 6.8y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 9Finance 7Agriculture 3Transport 2Arts and leisure 1Hospitality 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00983131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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