HSDP NOMINEE LIMITED - Profile & Financials

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Wates House Station Approach Leatherhead KT22 7SW United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

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

	2024 Dec Year End	2023 Dec 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

6 active 8 resigned

Show resigned officers

						Status
Douglas Martyn Chase	Director	British	England	70	29 Sept 2021	Active
Kanti Rabadia	Director	British	England	53	18 May 2023	Active
Paul Thomas Nicholls	Director	British	England	57	10 Mar 2025	Active
Phillippa Jane Wilton Prongué	Director	British	England	49	10 Mar 2025	Active
Stephen Anthony James Greek	Director	British	England	43	18 May 2023	Active
Stephen Paul Rees	Director	British	England	41	10 Mar 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harrow Strategic Development Partnership Llp

United Kingdom

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

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Group Structure

HARROW STRATEGIC DEVELOPMENT PARTNERSHIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

WATES CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATES GROUP LIMITED united kingdom

HSDP NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-03 with no updates	View(3 pages)
14 May 2025	Officers	Appointment of Mr Paul Thomas Nicholls as director on 2025-03-10	View(2 pages)
2 Apr 2025	Officers	Termination of Baerbel Schuett as director on 2025-03-10	View(1 page)
2 Apr 2025	Officers	Appointment of Mr Stephen Paul Rees as director on 2025-03-10	View(2 pages)
2 Apr 2025	Officers	Appointment of Mrs Phillippa Jane Wilton Prongué as director on 2025-03-10	View(2 pages)