HADLEY EQUITY FUNDING LIMITED -


Company Profile Company Filings

Overview

HADLEY EQUITY FUNDING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HADLEY EQUITY FUNDING LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699749. The accounts status is TOTAL EXEMPTION FULL.

HADLEY EQUITY FUNDING LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

843 FINCHLEY ROAD
NW11 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2020 14/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN DANIEL HIGGINS Jan 1973 Irish Director 2020-08-01 CURRENT
MR BRIAN DANIEL HIGGINS Secretary 2016-11-02 CURRENT
BELSIZE DIRECTORS LTD Corporate Director 2007-09-19 UNTIL 2011-02-28 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-02-06 UNTIL 2006-02-22 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-02-06 UNTIL 2006-02-22 RESIGNED
PRIORY DIRECTORS LTD Director 2006-02-22 UNTIL 2007-09-19 RESIGNED
NETWORK SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-02-22 UNTIL 2016-11-02 RESIGNED
MR ANDREW CLIVE PORTLOCK Apr 1969 British Director 2011-02-28 UNTIL 2020-08-01 RESIGNED
MR EDWIN SIMON KOHN Nov 1956 British Director 2008-09-30 UNTIL 2013-08-22 RESIGNED
PETER BENNISON Jan 1970 British Director 2011-02-28 UNTIL 2015-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hadley Property Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPTUNE ESTATES LIMITED SOUTHEND ON SEA Dissolved... SMALL 7011 - Development & sell real estate
BOWERCRAFT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BOLDNICK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAINHOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
6 BATH STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
24 SUTHERLAND ROAD LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NEW HOUSING LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RINGWOOD GARDENS LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HPG HR LIMITED ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
CENTRE HEIGHTS DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
WELCOME HOME LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HIGHWIND PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DOWNAGE HENDON LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
STORMWOOD PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HIGHBOND PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONYBRIDGE PROPERTIES LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
SHIRECROSS PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HILLNET PROPERTIES LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
SILVEREEF PROPERTIES LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HADLEY_EQUITY_FUNDING_LIM - Accounts 2020-12-24 31-12-2019 £4,744 Cash £12,514 equity

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