| Company Name | Hedleys Limited |
|---|---|
| Director | Roger Sewell Taylor |
| Company Status | Active |
| Company Number | 02214328 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1988(36 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Roger Sewell Taylor |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
| Secretary Name | St Helens Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 1995(7 years, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | 6 Bishopsmead Parade East Horsley Surrey KT24 6SR |
| Secretary Name | Judith Amanda Jane Coomber Gleeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(3 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Contact
| Website | hedleyssolicitors.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
| 1 at £1 | Hedleys Nominees LTD 50.00% Ordinary |
|---|---|
| 1 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 | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Registered office address changed from Butler House Guildford Road Great Bookham Surrey KT23 4HB England to Butler House Guildford Road Great Bookham Leatherhead Surrey KT23 4HB on 20 April 2023 (1 page) |
| 20 April 2023 | Registered office address changed from 6,Bishopsmead Parade, East Horsley, Leatherhead, Surrey. KT24 6SR to Butler House Guildford Road Great Bookham Surrey KT23 4HB on 20 April 2023 (1 page) |
| 10 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 13 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 8 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 29 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 29 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 4 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 31 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 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) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 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) |
| 11 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 29 October 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) |
| 22 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Roger Sewell Taylor on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Secretary's details changed for St Helens Registrars Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Roger Sewell Taylor on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Roger Sewell Taylor on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for St Helens Registrars Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for St Helens Registrars Limited on 2 November 2009 (2 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) |
| 31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 31 October 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 31 October 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 24 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 15 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 29/10/04; 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) |
| 13 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 13 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 13 November 2003 | Return made up to 29/10/03; 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) |
| 22 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 7 November 2001 | Return made up to 29/10/01; full list of members
|
| 7 November 2001 | Return made up to 29/10/01; full list of members
|
| 3 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 3 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 14 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 23 December 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 2 November 1999 | Return made up to 29/10/99; full list of members
|
| 2 November 1999 | Return made up to 29/10/99; full list of members
|
| 18 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 18 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 22 October 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 19 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 17 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 3 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 28 October 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 28 October 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 18 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 18 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 30 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 November 1995 | Return made up to 29/10/95; full list of members (8 pages) |
| 28 November 1995 | Return made up to 29/10/95; full list of members (8 pages) |