HSDP NOMINEE LIMITED

Active Leatherhead

Non-trading company

0 employees website.com
Non-trading company
H

HSDP NOMINEE LIMITED

Non-trading company

Founded 4 Jun 2021 Active Leatherhead, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Jun 2025 Next due 17 Jun 2026 8 days remaining
Net assets £1 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wates House Station Approach Leatherhead KT22 7SW United Kingdom

Full company profile for HSDP NOMINEE LIMITED (13437918), an active company based in Leatherhead, United Kingdom. Incorporated 4 Jun 2021. Non-trading company. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Harrow Strategic Development Partnership Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Jun 2021
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

HSDP NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
14 May 2025OfficersAppointment of Mr Paul Thomas Nicholls as director on 10 Mar 2025
2 Apr 2025OfficersAppointment of Mr Stephen Paul Rees as director on 10 Mar 2025
2 Apr 2025OfficersTermination of Baerbel Schuett as director on 10 Mar 2025
6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

14 May 2025 Officers

Appointment of Mr Paul Thomas Nicholls as director on 10 Mar 2025

2 Apr 2025 Officers

Appointment of Mr Stephen Paul Rees as director on 10 Mar 2025

2 Apr 2025 Officers

Termination of Baerbel Schuett as director on 10 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 6 Jan 2026

Confirmation statement made on 3 Jun 2025 with no updates

1 years ago on 3 Jun 2025

Appointment of Mr Paul Thomas Nicholls as director on 10 Mar 2025

1 years ago on 14 May 2025

Appointment of Mr Stephen Paul Rees as director on 10 Mar 2025

1 years ago on 2 Apr 2025

Termination of Baerbel Schuett as director on 10 Mar 2025

1 years ago on 2 Apr 2025