HADLEY PROPERTY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HADLEY PROPERTY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HADLEY PROPERTY GROUP LIMITED was incorporated 15 years ago on 02/02/2009 and has the registered number: 06807713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HADLEY PROPERTY GROUP LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

GLAZERS
LONDON
NW11 8NA

This Company Originates in : United Kingdom
Previous trading names include:
HADLEY CONSOLIDATED LIMITED (until 31/03/2011)
MARQUEE DEVELOPMENTS LIMITED (until 24/01/2011)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CLIVE PORTLOCK Apr 1969 British Director 2011-02-28 CURRENT
MR MARK ROBERT LEBIHAN Aug 1966 British Director 2016-10-26 CURRENT
MR BRIAN DANIEL HIGGINS Jan 1973 Irish Director 2016-10-26 CURRENT
MR BRIAN DANIEL HIGGINS Secretary 2016-11-02 CURRENT
HCS SECRETARIAL LIMITED Corporate Secretary 2009-02-02 UNTIL 2009-02-02 RESIGNED
BELSIZE SECRETARIAL LTD Corporate Secretary 2009-02-02 UNTIL 2011-02-28 RESIGNED
MR TONY YEUNG Mar 1978 Chinese Director 2013-09-25 UNTIL 2017-10-16 RESIGNED
MR IVAN WONG Aug 1976 Chinese Director 2013-09-25 UNTIL 2017-10-16 RESIGNED
MR ANDREW CHARLES WILLIAMS Aug 1964 British Director 2011-04-08 UNTIL 2023-08-04 RESIGNED
ELLIOT PAUL SHAVE Aug 1971 British Director 2011-04-08 UNTIL 2013-09-25 RESIGNED
MR KENNETH VICTOR PRICHARD JONES Sep 1946 British Director 2011-04-01 UNTIL 2016-11-02 RESIGNED
MS ADERYN HURWORTH Apr 1974 British Director 2009-02-02 UNTIL 2009-02-02 RESIGNED
MR JONATHAN RICHARD ELKINGTON Oct 1978 British Director 2011-04-08 UNTIL 2023-05-18 RESIGNED
PETER BENNISON Jan 1970 British Director 2009-02-02 UNTIL 2015-09-18 RESIGNED
NETWORK SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-02-28 UNTIL 2016-11-02 RESIGNED
BELSIZE DIRECTOS LTD Corporate Director 2009-02-02 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sai Hong Yeung 2017-07-24 - 2017-07-24 1/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sai Hong Yeung 2017-07-24 1/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hpgl Holdings Limited 2017-02-25 - 2017-07-24 Central   Ownership of shares 50 to 75 percent
L J Capital (Hpgl) Ltd 2017-02-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KUNO INVESTMENTS LIMITED TORTOLA VIRGIN ISLANDS Active FULL None Supplied
QUEENSGATE INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LJ MT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
M A C A M MANAGEMENT PARTNERS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
LJ GROUP PARTNERSHIP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HADLEY_PROPERTY_GROUP_LIM - Accounts 2023-07-20 31-12-2022 £24 Cash £-20,279 equity
HADLEY_PROPERTY_GROUP_LIM - Accounts 2022-09-29 31-12-2021 £234 Cash £-19,979 equity
HADLEY_PROPERTY_GROUP_LIM - Accounts 2021-10-09 31-12-2020 £60 Cash £-19,724 equity
HADLEY_PROPERTY_GROUP_LIM - Accounts 2020-12-04 31-12-2019 £94 Cash £-16,738 equity
HADLEY_PROPERTY_GROUP_LIM - Accounts 2019-08-10 31-12-2018 £1,518 Cash £4,184 equity

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