HADLEY DEVELOPMENT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HADLEY DEVELOPMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HADLEY DEVELOPMENT SOLUTIONS LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HADLEY DEVELOPMENT SOLUTIONS LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HADLEY DEVELOPMENT SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Previous trading names include:
HADLEY HOMES DEVELOPMENTS LIMITED (until 12/02/2009)
HADLEY HOMES DEVELOPMENTS LIMITED (until 12/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2008-09-30 | CURRENT |
MR MARK ROBERT LEBIHAN | Aug 1966 | British | Director | 2015-09-10 | CURRENT |
MR BRIAN DANIEL HIGGINS | Jan 1973 | Irish | Director | 2015-09-10 | CURRENT |
MR BRIAN DANIEL HIGGINS | Secretary | 2016-11-02 | CURRENT | ||
NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-02-28 UNTIL 2016-11-02 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Secretary | 2008-09-04 UNTIL 2008-09-05 | RESIGNED | ||
BELSIZE SECRETARIAL LTD | Corporate Secretary | 2008-09-05 UNTIL 2011-02-28 | RESIGNED | ||
MR EDWIN SIMON KOHN | Nov 1956 | British | Director | 2011-02-28 UNTIL 2013-08-22 | RESIGNED |
PETER BENNISON | Jan 1970 | British | Director | 2011-02-28 UNTIL 2015-09-18 | RESIGNED |
BELSIZE DIRECTORS LTD | Corporate Director | 2008-09-05 UNTIL 2011-02-28 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Director | 2008-09-04 UNTIL 2008-09-05 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HADLEY_DEVELOPMENT_SOLUTI - Accounts | 2023-07-20 | 31-12-2022 | £82 Cash £-1,196,699 equity |
HADLEY_DEVELOPMENT_SOLUTI - Accounts | 2022-09-22 | 31-12-2021 | £82 Cash £-1,188,424 equity |
HADLEY_DEVELOPMENT_SOLUTI - Accounts | 2021-12-17 | 31-12-2020 | £82 Cash £-1,188,024 equity |