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Boodle Hatfield LLP

Boodle Hatfield LLP is an active company incorporated on 1 March 2006 with the registered office located in London, Greater London. Boodle Hatfield LLP was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
OC318080
Limited liability partnership
Age
19 years
Incorporated 1 March 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
10th Floor, 240 Blackfriars Road
London
SE1 8NW
Same address for the past 10 years
Telephone
02076297411
Email
Available in Endole App
People
Officers
47
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Sep 1974
Lives in England • Born in Dec 1977
British • Lives in England • Born in Dec 1971
Lives in England • Born in Mar 1975
Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Boodle Hatfield Secretarial Limited
Richard Henry Giles Beavan, Simon Jonathan Rylatt, and 1 more are mutual people.
Active
Boodle Hatfield Nominees Limited
Richard Henry Giles Beavan, Simon Jonathan Rylatt, and 1 more are mutual people.
Active
Hurst House Limited
Andrea Zavos is a mutual person.
Active
Better Bankside
Simon John Fitzpatrick is a mutual person.
Active
Campbell & Co (No 1) Limited
Simon Jonathan Rylatt is a mutual person.
Active
Campbell & Co (No 2) Limited
Simon Jonathan Rylatt is a mutual person.
Active
Little River Management Limited
Simon Jonathan Rylatt is a mutual person.
Active
72 Granville Park RTM Company Limited
Clare Rebecca Stirzaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.26M
Increased by £4.69M (+55%)
Turnover
£43.56M
Increased by £10.47M (+32%)
Employees
127
Increased by 7 (+6%)
Total Assets
£29.91M
Increased by £5.96M (+25%)
Total Liabilities
-£8.54M
Increased by £2.36M (+38%)
Net Assets
£21.37M
Increased by £3.6M (+20%)
Debt Ratio (%)
29%
Increased by 2.74% (+11%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 14 Nov 2025
Mrs Kyra Motley Details Changed
1 Month Ago on 27 Oct 2025
Mr Dominic Hugo Rothbarth Appointed
2 Months Ago on 15 Sep 2025
Mr Onil Biswas Appointed
3 Months Ago on 1 Sep 2025
Mr David Griffith Davies Appointed
3 Months Ago on 1 Sep 2025
Mr David Rawlence Details Changed
8 Months Ago on 27 Mar 2025
Mr Hayden Norman George Bailey Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Mr Laurence Peter Morgan Details Changed
3 Years Ago on 27 Jan 2022
Ms Reem Al-Jumaily Details Changed
6 Years Ago on 14 Sep 2019
Saskia Arthur Details Changed
7 Years Ago on 1 Jan 2018
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Documents
Member's details changed for Mr David Rawlence on 27 March 2025
Submitted on 8 Dec 2025
Member's details changed for Ms Reem Al-Jumaily on 14 September 2019
Submitted on 2 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Member's details changed for Mr Laurence Peter Morgan on 27 January 2022
Submitted on 13 Nov 2025
Member's details changed for Mrs Kyra Motley on 27 October 2025
Submitted on 3 Nov 2025
Member's details changed for Mr Hayden Norman George Bailey on 25 October 2024
Submitted on 27 Oct 2025
Member's details changed for Saskia Arthur on 1 January 2018
Submitted on 23 Oct 2025
Appointment of Mr Dominic Hugo Rothbarth as a member on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mr David Griffith Davies as a member on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Onil Biswas as a member on 1 September 2025
Submitted on 1 Sep 2025
Repayment History
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