| Company Name | Hedleys International Limited |
|---|---|
| Director | Roger Sewell Taylor |
| Company Status | Active |
| Company Number | 02214419 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1988(36 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Roger Sewell Taylor |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(3 years, 6 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 | St Helens Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 1995(7 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Correspondence Address | 6 Bishopsmead Parade East Horsely Surrey KT24 6SR |
| Secretary Name | Judith Amanda Jane Coomber Gleeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
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
| 1 at £1 | Hedleys LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Sewell Taylor 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 13 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 G Surrey KT23 4HB on 20 April 2023 (1 page) |
| 20 April 2023 | Registered office address changed from Butler House Guildford Road G 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 13 August 2022 with no updates (3 pages) |
| 13 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 25 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 29 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 29 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 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) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 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) |
| 17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 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 13 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 13 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) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Secretary's details changed for St Helens Registrars Limited on 13 August 2010 (1 page) |
| 13 August 2010 | Director's details changed for Mr Roger Sewell Taylor on 13 August 2010 (2 pages) |
| 13 August 2010 | Secretary's details changed for St Helens Registrars Limited on 13 August 2010 (1 page) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Mr Roger Sewell Taylor on 13 August 2010 (2 pages) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 13/08/09; 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) |
| 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) |
| 21 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 13/08/08; 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) |
| 1 October 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 18 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 13/08/06; full list of members (2 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) |
| 31 August 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 13/08/05; full list of members (2 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) |
| 19 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 13/08/04; 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 13/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 13/08/03; 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) |
| 12 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 13/08/02; 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) |
| 6 September 2001 | Return made up to 13/08/01; full list of members
|
| 6 September 2001 | Return made up to 13/08/01; 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) |
| 29 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 26 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 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) |
| 7 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 13/08/98; 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) |
| 8 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 2 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 19 August 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 13/08/96; 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) |
| 1 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 September 1995 | Return made up to 13/08/95; full list of members (8 pages) |
| 7 September 1995 | Return made up to 13/08/95; full list of members (8 pages) |