| Company Name | St. Helen's Registrars Limited |
|---|---|
| Director | Roger Sewell Taylor |
| Company Status | Active |
| Company Number | 01978266 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1986(38 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Roger Sewell Taylor |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
| Secretary Name | Hedleys Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2001(15 years, 1 month after company formation) |
| Appointment Duration | 23 years, 2 months |
| Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
| Director Name | Mr Colin Charles Jenkins |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 23 February 2001) |
| Role | Solicitor |
| Correspondence Address | 29a Thurloe Place London SW7 2HL |
| Secretary Name | Mr Colin Charles Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 23 February 2001) |
| Role | Company Director |
| Correspondence Address | 29a Thurloe Place London SW7 2HL |
Contact
| Website | hedleys-solicitors.co.uk |
|---|---|
| Telephone | 01483 284567 |
| Telephone region | Guildford |
Location
| Registered Address | Butler House Guildford Road Great Bookham Leatherhead Surrey KT23 4HB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hedleys LTD 50.00% Ordinary |
|---|---|
| 2 at £1 | Roger Sewell Taylor 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 February 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 20 April 2023 | Registered office address changed from 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR to Butler House Guildford Road Great Book Surrey KT23 4HB on 20 April 2023 (1 page) |
| 20 April 2023 | Registered office address changed from Butler House Guildford Road Great Book Surrey KT23 4HB England to Butler House Guildford Road Great Bookham Leatherhead Surrey KT23 4HB on 20 April 2023 (1 page) |
| 31 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 13 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 1 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 29 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 10 September 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
| 1 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 12 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 1 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 26 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 19 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 6 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Mr Roger Sewell Taylor on 28 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Hedleys Limited on 28 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Roger Sewell Taylor on 28 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Hedleys Limited on 28 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 9 September 2007 | Return made up to 28/08/07; no change of members (6 pages) |
| 9 September 2007 | Return made up to 28/08/07; no change of members (6 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 6 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 8 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 12 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 3 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 27 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 9 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 25 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 4 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 22 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 22 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 12 September 2001 | Return made up to 28/08/01; full list of members
|
| 12 September 2001 | Return made up to 28/08/01; full list of members
|
| 6 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 29A thurloe place london SW7 2HQ (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 29A thurloe place london SW7 2HQ (1 page) |
| 11 January 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 11 January 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 5 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 28 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 28 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 15 st. Helen's place bishopsgate london EC3A 6DJ (1 page) |
| 28 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 28 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 15 st. Helen's place bishopsgate london EC3A 6DJ (1 page) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (6 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (6 pages) |
| 21 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 5 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 16 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 7 September 1995 | Return made up to 28/08/95; full list of members (10 pages) |
| 7 September 1995 | Return made up to 28/08/95; full list of members (10 pages) |