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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 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
50
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Apr 1985
Lives in UK • Born in Oct 1971
Lives in England • Born in Oct 1973
British • Lives in UK • Born in Mar 1968
Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Boodle Hatfield Secretarial Limited
Mr Richard Henry Giles Beavan, Simon Jonathan Rylatt, and 1 more are mutual people.
Active
Boodle Hatfield Nominees Limited
Mr Richard Henry Giles Beavan, Simon Jonathan Rylatt, and 1 more are mutual people.
Active
Jupiter ABC Limited
Natasha Jane Dinah Hassall and Simon Jonathan Rylatt are mutual people.
Active
Trowers & Hamlins (Services) Limited
Onil Biswas is a mutual person.
Active
Hurst House Limited
Andrea Zavos is a mutual person.
Active
Latoni Properties Limited
Eleanor Elizabeth Sepanski is a mutual person.
Active
Better Bankside
Mr Simon John Fitzpatrick is a mutual person.
Active
Campbell & Co (No 1) Limited
Simon Jonathan Rylatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£8.57M
Decreased by £129K (-1%)
Turnover
£33.08M
Increased by £20K (0%)
Employees
120
Increased by 6 (+5%)
Total Assets
£23.95M
Decreased by £714K (-3%)
Total Liabilities
-£6.18M
Decreased by £780K (-11%)
Net Assets
£17.77M
Increased by £66K (0%)
Debt Ratio (%)
26%
Decreased by 2.42% (-9%)
Latest Activity
Mr Onil Biswas Appointed
5 Days Ago on 1 Sep 2025
Mr David Griffith Davies Appointed
5 Days Ago on 1 Sep 2025
Mr Aleemuddin Mohammed Khan Appointed
2 Months Ago on 9 Jun 2025
Miss Sophie Henwood Appointed
5 Months Ago on 1 Apr 2025
Mr Frederick James Clark Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mrs Salpy Kouyoumjian Details Changed
8 Months Ago on 1 Jan 2025
Ms Andrea Zavos Details Changed
8 Months Ago on 1 Jan 2025
Saskia Arthur Details Changed
8 Months Ago on 1 Jan 2025
Mr Rahul Bhupendra Thakrar Details Changed
8 Months Ago on 1 Jan 2025
Get Credit Report
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Documents
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
Appointment of Mr Aleemuddin Mohammed Khan as a member on 9 June 2025
Submitted on 10 Jun 2025
Member's details changed for Ms Andrea Zavos on 1 January 2025
Submitted on 22 May 2025
Member's details changed for Mrs Salpy Kouyoumjian on 1 January 2025
Submitted on 22 May 2025
Member's details changed for Saskia Arthur on 1 January 2025
Submitted on 22 May 2025
Member's details changed for Mr Rahul Bhupendra Thakrar on 1 January 2025
Submitted on 22 May 2025
Appointment of Miss Sophie Henwood as a member on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Frederick James Clark as a member on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Repayment History
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