HEDLEYS NOMINEES LIMITED

02214343
Active Leatherhead

Activities of patent and copyright agents; other legal activities n.e.c.

0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.
H

HEDLEYS NOMINEES LIMITED

02214343

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 27 Jan 1988 Active Leatherhead, England 0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.

Previous Company Names

HEDLEYS JDI LEGAL SERVICES LIMITED 22 Mar 1988 — 28 Nov 1990
TOKENPLANET LIMITED 27 Jan 1988 — 22 Mar 1988
Accounts Submitted 29 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 5 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Butler House Guildford Road Great Bookham Leatherhead Surrey KT23 4HB England

Full company profile for HEDLEYS NOMINEES LIMITED (02214343), an active company based in Leatherhead, England. Incorporated 27 Jan 1988. Activities of patent and copyright agents; other legal activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Roger Sewell TaylorDirectorBritishEngland8229 Oct 1991Active
Roger Sewell TaylorNominee-directorBritishEngland8229 Oct 1991Active
St Helens Registrars LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 1995Active

Shareholders

Shareholders (2)

Roger Sewell Taylor
100.0%
2
Hedleys Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hedleys Solicitors Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEDLEYS SOLICITORS LLP united kingdom
HEDLEYS NOMINEES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the east side of Long Reach, West Horsley, Leatherhead GUILDFORD
Leasehold-9 Oct 2008
land on the north east side of Long Reach, West Horsley, Leatherhead GUILDFORD
Freehold-8 Apr 2004
Land on the east side of Long Reach, West Horsley, Leatherhead
Leasehold
Added 9 Oct 2008
District GUILDFORD
land on the north east side of Long Reach, West Horsley, Leatherhead
Freehold
Added 8 Apr 2004
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
7 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with updates
14 Feb 2024AccountsAnnual accounts made up to 30 Apr 2023
29 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

7 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with updates

14 Feb 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

7 months ago on 29 Oct 2025

Confirmation statement made on 29 Oct 2025 with no updates

7 months ago on 29 Oct 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 7 Nov 2024

Confirmation statement made on 29 Oct 2024 with updates

1 years ago on 7 Nov 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 14 Feb 2024