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HEDLEY ASSET MANAGEMENT LIMITED

Company summary

Company number: 03261771
Status: ACTIVE
Incorporated / age: 10 October 199630 years
Registered office: Williamson House, Swan Square, Haverfordwest, Pembrokeshire, SA61 2AN
Accounts due: 31 December 2026
Confirmation statement due: 24 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Williamson House, Swan Square, Haverfordwest, Pembrokeshire, SA61 2AN
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Linda Susan ACTIVE	Secretary	01 Feb 2002				4 Jenkins Way, St. Mellons, Cardiff, CF3 0RN
SCOTT, Edward Peter ACTIVE	Director	01 Aug 2022		Wales	June 1977	Williamson House, Swan Square, Haverfordwest, Pembrokeshire, SA61 2AN
SCOTT, Linda Susan ACTIVE	Director	25 Mar 1999		Wales	July 1946	Williamson House, Swan Square, Haverfordwest, Pembrokeshire, SA61 2AN
NEAL, Michael Owen RESIGNED	Secretary	01 Nov 1997	01 Feb 2002			6 Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 7RH
SHAW, Michael Philip RESIGNED	Secretary	10 Oct 1996	01 Nov 1997			31 Church Road, Whitchurch, Cardiff, South Glamorgan, CF4 2DX
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Oct 1996	10 Oct 1996			14-18 City Road, Cardiff, CF24 3DL
ACE, Ian James RESIGNED	Director	10 Oct 1996	01 Feb 2002	Wales	July 1951	21 Bulford Road, Johnston, Haverfordwest, Pembrokeshire, SA62 3EU
DU-FEU, Ian Martin RESIGNED	Director	10 Oct 1996	01 Nov 1997		April 1964	33 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL
NEAL, Michael Owen RESIGNED	Director	10 Oct 1996	01 Feb 2002	Wales	January 1947	6 Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 7RH
SHAW, Michael Philip RESIGNED	Director	10 Oct 1996	17 Nov 2020	United Kingdom	December 1941	31 Church Road, Whitchurch, Cardiff, South Glamorgan, CF4 2DX
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	10 Oct 1996	10 Oct 1996			14-18 City Road, Cardiff, CF24 3DL

SCOTT, Linda Susan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2002
Address: 4 Jenkins Way, St. Mellons, Cardiff, CF3 0RN

SCOTT, Edward Peter ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: Wales
Date of birth: June 1977
Address: Williamson House, Swan Square, Haverfordwest, Pembrokeshire, SA61 2AN

SCOTT, Linda Susan ACTIVE
Role: Director
Appointed on: 25 Mar 1999
Country of Residence: Wales
Date of birth: July 1946
Address: Williamson House, Swan Square, Haverfordwest, Pembrokeshire, SA61 2AN

NEAL, Michael Owen RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 01 Feb 2002
Address: 6 Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 7RH

SHAW, Michael Philip RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 01 Nov 1997
Address: 31 Church Road, Whitchurch, Cardiff, South Glamorgan, CF4 2DX

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 1996
Resigned on: 10 Oct 1996
Address: 14-18 City Road, Cardiff, CF24 3DL

ACE, Ian James RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 01 Feb 2002
Country of Residence: Wales
Date of birth: July 1951
Address: 21 Bulford Road, Johnston, Haverfordwest, Pembrokeshire, SA62 3EU

DU-FEU, Ian Martin RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 01 Nov 1997
Date of birth: April 1964
Address: 33 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL

NEAL, Michael Owen RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 01 Feb 2002
Country of Residence: Wales
Date of birth: January 1947
Address: 6 Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 7RH

SHAW, Michael Philip RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 31 Church Road, Whitchurch, Cardiff, South Glamorgan, CF4 2DX

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 1996
Resigned on: 10 Oct 1996
Address: 14-18 City Road, Cardiff, CF24 3DL