Hedleys Nominees Limited

Active02214343 Private limited company
Incorporated
27 January 1988 (38 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Dormant
Region
South East
Address
Butler House Guildford Road
Great Bookham
Leatherhead
KT23 4HB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 April 2026
Resigned St Helens Registrars Limited as Corporate Secretary
31 October 1995
Appointed St Helens Registrars Limited as Corporate Secretary
31 October 1995
Resigned Gleeson, Judith Amanda Jane Coomber as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Oc310564

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hedleys Nominees Limited This company Owns 75–100% of shares
Horsley Thoroughfares Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520242023
Cash£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Termination of appointment of a secretary
29 June 2026Accounts for a dormant company30 April 2026
29 October 2025Confirmation statement with no updates29 October 2025
29 October 2025Accounts for a dormant company30 April 2025
7 November 2024Confirmation statement with updates29 October 2024
Show all recent filings

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