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HSDP Nominee Limited

HSDP Nominee Limited is an active company incorporated on 4 June 2021 with the registered office located in Leatherhead, Surrey. HSDP Nominee Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13437918
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Wates House
Station Approach
Leatherhead
KT22 7SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Development Director • British,german • Lives in England • Born in Oct 1966
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1976
Director • Political Researcher • British • Lives in England • Born in May 1982
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Residential Limited
Phillippa Jane Wilton PronguÉ and Stephen Paul Rees are mutual people.
Active
Wates Residential Construction Limited
Phillippa Jane Wilton PronguÉ and Stephen Paul Rees are mutual people.
Active
Wates Residential Development Limited
Phillippa Jane Wilton PronguÉ and Stephen Paul Rees are mutual people.
Active
Park Rise Man Co Limited
Stephen Paul Rees and Paul Thomas Nicholls are mutual people.
Active
Area Properties Limited
CLLR Stephen Anthony James Greek is a mutual person.
Active
The Jubilee Land Company Limited
Charles Andrew Russell Savege is a mutual person.
Active
Bouygues (U.K.) Limited
Phillippa Jane Wilton PronguÉ is a mutual person.
Active
Barnet Hospital Project Limited
Phillippa Jane Wilton PronguÉ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Paul Thomas Nicholls Appointed
7 Months Ago on 10 Mar 2025
Mr Stephen Paul Rees Appointed
7 Months Ago on 10 Mar 2025
Mrs Phillippa Jane Wilton Prongué Appointed
7 Months Ago on 10 Mar 2025
Baerbel Schuett Resigned
7 Months Ago on 10 Mar 2025
Charles Andrew Russell Savege Resigned
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
9 Months Ago on 6 Jan 2025
Nicholas Stephen Williams Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Paul Thomas Nicholls as a director on 10 March 2025
Submitted on 14 May 2025
Termination of appointment of Charles Andrew Russell Savege as a director on 10 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Phillippa Jane Wilton Prongué as a director on 10 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Stephen Paul Rees as a director on 10 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Baerbel Schuett as a director on 10 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Nicholas Stephen Williams as a director on 31 December 2024
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Repayment History
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