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Hsdp Nominee Limited LEATHERHEAD


Hsdp Nominee Limited is a private limited company located at Wates House, Station Approach, Leatherhead KT22 7SW. Incorporated on 2021-06-04, this 2-year-old company is run by 6 directors.
Director Baerbel S., appointed on 18 May 2023. Director Nicholas W., appointed on 18 May 2023. Director Stephen G., appointed on 18 May 2023.
The company is officially classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-06-03 and the date for the following filing is 2024-06-17. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hsdp Nominee Limited Address / Contact

Office Address Wates House
Office Address2 Station Approach
Town Leatherhead
Post code KT22 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13437918
Date of Incorporation Fri, 4th Jun 2021
Industry Non-trading company
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Baerbel S.

Position: Director

Appointed: 18 May 2023

Nicholas W.

Position: Director

Appointed: 18 May 2023

Stephen G.

Position: Director

Appointed: 18 May 2023

Kanti R.

Position: Director

Appointed: 18 May 2023

Charles S.

Position: Director

Appointed: 29 September 2021

Douglas C.

Position: Director

Appointed: 29 September 2021

Keith F.

Position: Director

Appointed: 29 September 2021

Resigned: 18 May 2023

Ajay M.

Position: Director

Appointed: 29 September 2021

Resigned: 18 May 2023

Gavin L.

Position: Director

Appointed: 04 June 2021

Resigned: 06 December 2021

Natalie F.

Position: Director

Appointed: 04 June 2021

Resigned: 18 May 2023

Benjamin C.

Position: Director

Appointed: 04 June 2021

Resigned: 24 September 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Harrow Strategic Development Partnership Llp from Leatherhead. The abovementioned PSC is categorised as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harrow Strategic Development Partnership Llp

Wates House Station Approach, Leatherhead, KT22 7SW

Legal authority England & Wales
Legal form Llp
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc435816
Notified on 4 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 2nd, January 2024
Free Download (6 pages)

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